DOSSIERS / ALLEANS CAPITAL INTERNATIONAL LIMITED
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Company dossier

ALLEANS CAPITAL INTERNATIONAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-09
KYBE ID: GB-12353700 · 12353700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLEANS CAPITAL INTERNATIONAL LIMITED
uk_ch
12353700
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-09
uk_ch
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
uk_ch
64209 - Activities of other holding companies n.e.c. · 71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

193NM LIMITEDactive2EZPROPERTIES LTDactive9-1 LONG STREET LIMITEDactiveACCYOURATE LIMITEDactiveA-CONNECT SOLUTION (UK) LIMITEDactiveAFFORDABLE JERSEY LIMITEDactiveALAKAI ADVISORS LTDactiveALDEBARAN GROUP LTDactiveALEX DAY LTDactiveALLEANS RENEWABLES CAPITAL LIMITEDactiveALLEANS RENEWABLES SERVICES LIMITEDactiveALUN-PUGH DEVELOPERS LIMITEDactiveANAPTYXIS HYDE PARK LIMITEDactiveANAPTYXIS KNIGHTSBRIDGE LIMITEDactiveANAPTYXIS PARKSIDE LIMITEDactiveANGLO RUSSIAN GOLD LIMITEDactiveAPERTURE HUB LTDactiveAPFIN LTDactiveAPPLAUSE APP QUALITY UK LTDactiveA.S. FILMS LIMITEDactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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