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Company dossier

ALCHEMY FINTECH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-07
KYBE ID: GB-12861563 · 12861563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALCHEMY FINTECH LIMITED
uk_ch
12861563
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-07
uk_ch
86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

100CGI STUDIO LTDactive4SP SOLUTIONS LTDactiveAA PROJECTS UK BUILDERS LIMITEDactiveAARDE LANDSCAPE ARCHITECTURE LTDactiveABOUT2WIN LTDactiveABU FAHAD DESIGN & BUILD LIMITEDactiveABUNDANT GOLDEN SOURCE LTDactiveACADE-ME GROUP LIMITEDactiveADKY CONSULTING LTDactiveADROIT BOOKKEEPING AND CONSULTANCY LTDactiveADSHIFT MEDIA LTDactiveADVANCED MINDSET LTDactiveAETERNAFI LABS LTDactiveAFRO VIBES LTDactiveAGILE BIOGAS ENGINEERING CONSULTANTS LTDactiveAGNES INTERNATIONAL LIMITEDactiveAISCORE LIMITEDactiveAJAP UK LTD.activeALEXANDRA ORFANIDES LIMITEDactiveALGOZEN LIMITEDactive

+412 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

Risk journey — why 22?

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