DOSSIERS / ALSAMA PROJECT
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Company dossier

ALSAMA PROJECT

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-30
KYBE ID: GB-12433605 · 12433605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALSAMA PROJECT
uk_ch
12433605
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2020-01-30
uk_ch
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ
uk_ch
85590 - Other education n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

14-19 MARLBOROUGH COURT MANAGEMENT LIMITEDactive63 BALCOMBE STREET MANAGEMENT COMPANY LIMITEDactive6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITEDactiveALAN DEAN LIMITEDactiveAMPUTATION CLAIMS ADVOCATES LIMITEDactiveANDREW HORROCKS LAW LIMITEDactiveANTONY SAMPSON ASSOCIATES LIMITEDactiveATOMIC SUPERSONIC LIMITEDactiveBABELLE LTDactiveBAM LAW LTDactiveBARBARA COAST PROPCO LIMITEDactiveBARNABY PLACE PROPCO LIMITEDactiveBENNETT LAW LIMITEDactiveBESPOKE THIRD SECTOR RECRUITMENT LTDactiveBLACKLER FINANCE LTDactiveBRAES MANAGEMENT COMPANY LIMITEDactiveBSK FRIEDE LTDactiveCALIX LTDactiveCARPE DIEM WORLDWIDE LIMITEDactiveCICERO LAW LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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