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Company dossier

ALMA MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-28
KYBE ID: GB-12843559 · 12843559 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALMA MANAGEMENT LIMITED
uk_ch
12843559
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-28
uk_ch
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

978 total

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

108 LEDBURY ROAD FREEHOLD LIMITEDactive10 CHAPEL STREET LTDactive10 GLEDHOW GARDENS LIMITEDactive14 CHAPEL STREET LTDactive1660 PRODUCTIONS LTDactive16NINETYTWO SPORTS MANAGEMENT LIMITEDactive1705 LIMITEDactive1781 INVESTMENTSactive1918 LIMITEDactive1966 PRODUCTIONS LTDactive24 POWIS TERRACE LTDactive2 BLOCKS VENTURES LIMITEDactive35 GSS LIMITEDactive38 CURZON MANAGEMENT LIMITEDactive45 YEARS PRODUCTIONS LIMITEDactive55 AMPSactive55 CAMBRIDGE GROVE LIMITEDactive55 Redefined Ltdactive617 CONSULTING LIMITEDactive617 ESTATES LTDactive

+958 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 978 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100