DOSSIERS / ALFA GREY PROPERTIES LTD
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Company dossier

ALFA GREY PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-10
KYBE ID: GB-13007566 · 13007566 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA GREY PROPERTIES LTD
uk_ch
13007566
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-10
uk_ch
1ST FLOOR 3&4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

183 total

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

18LM LTDactive24MP DEVELOPMENT LTDactive39 ANKER STREET LIMITEDactive79 FLAXMAN RD FREEHOLD LTDactiveACCOGEM LTDactiveACE SPV LTDactiveADL2 DEVELOPMENT LIMITEDactiveADL4 DEVELOPMENT LIMITEDactiveADMIRAL SQUARE APARTMENTS LTDactiveADORE CHILDREN LTDactiveAERO MANAGEMENT LIMITEDactiveAETERNAL LIMITEDactiveALEVIEM LIMITEDactiveALM FIRE AND SECURITY LIMITEDactiveALM GROUP HOLDINGS LIMITEDactiveAMAMUS PROPERTY LTDactiveAMARE DEUS ENTERPRISES LIMITEDactiveANDROS HOLDINGS LTDactiveASSURED CHILDREN'S CARE LTDactiveAT INVESTMENT PROPERTY LIMITEDactive

+163 more

People with significant control

1 people
NameRoleFromSource
Maria Angela Woodhamsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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