DOSSIERS / AL MOUSTACHE LIMITED
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Company dossier

AL MOUSTACHE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-16
KYBE ID: GB-12674481 · 12674481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL MOUSTACHE LIMITED
uk_ch
12674481
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-16
uk_ch
AVONDALE HOUSE,, 262 UXBRIDGE ROAD, MIDDLESEX, HATCH END, HA5 4HS
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AELDAH LTDactiveALT GLOBAL LTDactiveANOTHER LIGHT LTDactiveAUTOFIX HOLDINGS LTDactiveBESTOW PROPERTY SERVICES LTDactiveBOGHEAN LTDactiveBROKR LTDactiveBTS DEVELOPMENTS LTDactiveBTS SOUTH WEST & WALES LTDactiveBUCKWORTH CHASE PARTNERSHIP LTDactiveBUCKWORTH COURT ESTATES LTDactiveBUXTON PARTNERSHIP LLPactiveCHARALAMBOUS & VELMURUGAN LLPactiveCOLNEY HATCH LANE DEVELOPMENT LTDactiveCONNECT CONSTRUCTION CONTRACTORS LTDactiveCOOL HEAD CONSULTING LIMITEDactiveDEVIZ VARA LTDactiveDNB CONSULTANCY SERVICES LTDactiveDOLF BROOK LTDactiveEBKJ INVESTMENTS LTDactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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