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Company dossier

ALBIECON HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-04
KYBE ID: GB-12719306 · 12719306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBIECON HOLDINGS LTD
uk_ch
12719306
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-04
uk_ch
UNIT 1, RUMBUSH FARM BUSINESS PARK RUMBUSH LANE, EARLSWOOD, SOLIHULL, B94 5LW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

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

1ST FLOORING SOLUTIONS LTDactive2M'S (WASH LANE) LIMITEDactive2YARDLEY LTDactive345 FLOORING SOLUTIONS LTDactive4R CONSTRUCTION LTDactive613 PLUMBING & HEATING LTDactiveAACORN ENGINEERING LIMITEDactiveAB ELECTRICAL BIRMINGHAM LTDactiveABE-NO LTDactiveA.C DUCTWORK LTDactiveACE OF CARDS LTDactiveADH CONSTRUCTION LTDactiveA&F BUILDERS LTDactiveAFC CRAWLEY TOWN LTDactiveA.F.S (WEST MIDS) LTDactiveAL AESTHETICS GROUP CICactiveALESHO LIMITEDactiveALISTAIR TURNER LTDactiveALTSI'S LTDactiveALX NETWORKS LTDactive

+424 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

Risk journey — why 22?

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