DOSSIERS / ALPHA GOLD CONSTRUCTION LIMITED
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Company dossier

ALPHA GOLD CONSTRUCTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-24
KYBE ID: GB-12480048 · 12480048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHA GOLD CONSTRUCTION LIMITED
uk_ch
12480048
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-24
uk_ch
111 NEW UNION STREET, COVENTRY, CV1 2NT
uk_ch
41100 - Development of building projects · 41202 - Construction of domestic buildings · 43210 - Electrical installation · 43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

3C LOFTS LTDactive4S GLOBAL LIMITEDactiveA38 MOTOR COMPANY LTDactiveACCLAIM PROPERTY GROUP LTDactiveADMIN AND ACCOUNTS LIMITEDactiveAETHERFORCE INVESTMENTS LIMITEDactiveAFFIRM PROPERTY MANAGEMENT AND SERVICES LTDactiveAHDM LTDactiveAIMZ GROUP LTDactiveAJ AMAZON LTDactiveAJ KORKLIN LIMITEDactiveALFRED DZADEY ENGINEERING LIMITEDactiveALIGNED ADMIN LTDactiveALL SAINTS CHURCH LEAMINGTON UKRAINIAN CAFE C.I.C.activeALLSERVE COMMERCIAL ENGINEERING LTDactiveANGSTROM PROJECT LIMITEDactiveAO GROUP LTDactiveAPMM LTDactiveAPPROVE NETWORK INSTALLATIONS LIMITEDactiveAPTEMUS LIMITEDactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

Risk journey — why 22?

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