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Company dossier

ALTEO EXP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-16
KYBE ID: GB-13271690 · 13271690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALTEO EXP LIMITED
uk_ch
13271690
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-16
uk_ch
80-83 LONG LANE, LONDON, EC1A 9ET
uk_ch
70229 - Management consultancy activities other than financial management · 79110 - Travel agency activities · 79120 - Tour operator activities · 79909 - Other reservation service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

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

27-29 WHITFIELD PROPERTY LIMITEDactive3 BLOOMSBURY SQ LTDactive3SIXTY FOUNDERS LIMITEDactive4AB LIMITEDactive4 BLOOMSBURY SQUARE LTDactive55 CHEPSTOW ROAD LIMITEDactive5G SECURITY LTDactiveACT*1 SERVICES LIMITEDactiveADAM ELLIS LTDactiveADVANCED TRAINING (TAPES & PUBLICATIONS) LIMITEDliquidationAETHRION LIMITEDactiveAHX.AI LIMITEDactiveAJB BELL LIMITEDactiveANDN CONSULTING LIMITEDactiveANOPOLIS LIMITEDactiveAPEOTA LIMITEDactiveAPEX STATIONERS LTDactiveAPIGALE LIMITEDactiveARDENT RECRUITMENT LIMITEDactiveAS RE HOLDCO LIMITEDactive

+345 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

Risk journey — why 22?

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