DOSSIERS / 3 ALBION VILLAS (FOLKESTONE) LIMITED
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3 ALBION VILLAS (FOLKESTONE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-18
KYBE ID: GB-12214448 · 12214448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3 ALBION VILLAS (FOLKESTONE) LIMITED
uk_ch
12214448
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-18
uk_ch
THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITEDactive11 ENNISMORE GARDENS FREEHOLD LIMITEDactive11 PRINCE OF WALES TERRACE LIMITEDactive13-18 AND 25-30 ST. OLAFS ROAD LIMITEDactive13 CAVENDISH ROAD MANAGEMENT COMPANY LIMITEDactive13 PEMBROKE ROAD LIMITEDactive144 CENTRAL ROAD (MORDEN) MANAGEMENT COMPANY LIMITEDactive17 FOXHOLES ROAD (BOURNEMOUTH) MANAGEMENT LIMITEDactive180 MANAGEMENT COMPANY LIMITEDactive225 SELHURST ROAD RESIDENTS ASSOCIATION LIMITED(THE)active24-26 THE AVENUE MANAGEMENT COMPANY LIMITEDactive2 KINGS AVENUE MANAGEMENT LIMITEDactive34 - 47 THE PIAZZA (EASTBOURNE) LIMITEDactive46 ALUMHURST ROAD LIMITEDactive55 QUEEN'S GATE COMPANY LIMITEDactive79 CHURCH ROAD RTM COMPANY LIMITEDactive87 ONSLOW GARDENS LIMITEDactiveACORN HOMES (WOODLANDS) VILLAGE MANAGEMENT COMPANY LIMITEDactiveACRE COURT MANAGEMENT COMPANY (WIBSEY) LIMITEDactiveACTON BURNELL (BOURNEMOUTH) LIMITEDactive

+297 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100