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Company dossier

ALFA TELECOM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-11
KYBE ID: GB-13123886 · 13123886 · 1 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALFA TELECOM LIMITED

uk_ch

Registration13123886

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-01-11

uk_ch

Registered addressUNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE

uk_ch

Industry46520 - Wholesale of electronic and telecommunications equipment and parts · 47410 - Retail sale of computers, peripheral units and software in specialised stores · 61900 - Other telecommunications activities · 62012 - Business and domestic software development

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

848 total

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

10 CONSULT LTDactive 1889 BOOKS LTDactive 1DIGIMEDIA LTDactive 247 SHOPFRONTS AND REPAIRS LTDactive 3973 LTDactive AARON BASH AV LTDactive AA STARS LTDactive ACCREDONET UK LTDactive ACQUIRED PROPERTIES LTDactive ACTION FIGURE CELLAR LTDactive ADEHEALTHLINKS LIMITEDactive ADELEDA LTDactive ADESHA BEAUTY LTDactive ADPLUSMEDIA LTDactive AEGEANTREASURES LTDactive AERGOD LIMITEDactive AFFINITAS IT LIMITEDactive AFFLUTECH LIMITEDactive AFIASHEA LTDactive AFTERMATH GAMING LIMITEDactive

+828 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 848 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