DOSSIERS / ABEDIN ALAM CONSULTANCY LIMITED
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Company dossier

ABEDIN ALAM CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-06
KYBE ID: GB-12352592 · 12352592 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABEDIN ALAM CONSULTANCY LIMITED
uk_ch
12352592
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-06
uk_ch
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

3 entities
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Companies at this address

163 total

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

13 PERRY ROAD LTDactive140 WHITELADIES ROAD LTDactive1ST CHOICE LEISURE LTDactive57L LIMITEDactive94E WHITELADIES ROAD LTDactiveACJ SEARCH LIMITEDactiveACORN FLOORS LTDactiveADEPT TRADING LIMITEDactiveAMPW INVESTMENTS LTDactiveAMRW INVESTMENTS LIMITEDactiveAP PREMIER HOLDINGS LTDactiveARIECAN LTDactiveARIECAN PROPERTY LTDactiveAROSA PROPERTIES LTDactiveARTHRALGIA LIMITEDactiveA.T. DECORATING LIMITEDactiveATTIBO LTDactiveBARNABAS CONSULTING LIMITEDactiveBAYERNTECHNIC LIMITEDactiveBELFIELD SOFTWARE LIMITEDactive

+143 more

People with significant control

2 people
NameRoleFromSource
Dr Khasheen Alambeneficial owner—UBO register
Dr Syed Asad Abedinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100