DOSSIERS / ALGAVARA LIMITED
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Company dossier

ALGAVARA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-15
KYBE ID: GB-12954483 · 12954483 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALGAVARA LIMITED
uk_ch
12954483
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-15
uk_ch
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

1DH LIMITEDliquidationABT BRITAIN LIMITEDactiveACENDEN LIMITEDliquidationAMWAY (EUROPE) LIMITEDactiveAMWAY (UK) LIMITEDactiveAPCO TECHNOLOGIES SERVICES LTDactiveBCDH CAPITAL HOLDING (UK) LIMITEDactiveBOBRICK WASHROOM EQUIPMENT LTD.activeBORDERLESS UK HOLDINGS LTDactiveBOVIERAN UK LIMITEDactiveBRANCH METRICS UK LTDactiveBUNDUQ COMPANY LIMITEDactiveCAMBERWELL PROPERTY SERVICES LIMITEDactiveCELGENE RECEPTOS LIMITEDactiveCELGENE UK HOLDINGS LIMITEDactiveCELGENE UK MANUFACTURING (II) LIMITEDactiveCELGENE UK MANUFACTURING LIMITEDactiveCHESTER STREET INSURANCE HOLDINGS LIMITEDactiveCONCORDIA INVESTMENTS LIMITEDactiveDERWENTWATERactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100