DOSSIERS / ALWAYS ANTIQUES LIMITED
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Company dossier

ALWAYS ANTIQUES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-26
KYBE ID: GB-13295641 · 13295641 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALWAYS ANTIQUES LIMITED
uk_ch
13295641
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-26
uk_ch
ALEXANDER HOUSE, 60-61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
uk_ch
46480 - Wholesale of watches and jewellery · 46720 - Wholesale of metals and metal ores · 47791 - Retail sale of antiques including antique books in stores
uk_ch

Ownership structure

2 entities
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Companies at this address

115 total

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

24-7 LOCUMS CENTRAL LIMITEDactiveALWAYS BUYING (GROUP) LTDactiveAMS LOCUMS LIMITEDactiveANUSH LANDMARK LTDactiveAPEX HEALTHCARE LIMITEDactiveASSURE HOUSING LTDactiveAZAM LIMITEDactiveBASHIR ASSOCIATES LIMITEDactiveBLACK & WHITE BUILDING DEVELOPERS LIMITEDactiveBOURNVILLE HEALTHCARE LIMITEDactiveBRAYNE & PRICE HOLDINGS LIMITEDactiveBRAYNE & PRICE PROPERTIES LIMITEDactiveBRICKBEST LIMITEDactiveCARXSRE LIMITEDactiveCLAIM NOW LTDactiveCLASSIC CITRUS MEDICAL LIMITEDactiveCLASSIC CITRUS PROPERTIES LIMITEDactiveCN LOCUM SERVICES LIMITEDactiveDARK BY DESIGN LTDactiveDELTA HEALTHCARE SERVICES LTDactive

+95 more

People with significant control

1 people
NameRoleFromSource
Mrs Siriporn Rowebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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