DOSSIERS / ALIVIAN CAPITAL LIMITED
← Search
Company dossier

ALIVIAN CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-28
KYBE ID: GB-13296692 · 13296692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIVIAN CAPITAL LIMITED
uk_ch
13296692
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-28
uk_ch
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

480 total

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

13 FAWLEY ROAD LIMITEDactive22 LOCATIONS LIMITEDactive24 HOUR QUICK FIT WINDSCREENS LIMITEDactive286 STATION ROAD (WESTCLIFF) LIMITEDactive3 RIVERS INVESTMENTS LIMITEDactive452 FINCHLEY ROAD LLPactive4SIGHT READERS LIMITEDactive53-57 MALDEN ROAD (FREEHOLD) LIMITEDactive5 OUT OF 5 LTDactive78 DALLING ROAD LTD.active88 ESTATE AGENCY LIMITEDactive88 INVESTMENTS LIMITEDactive88 PROPERTIES LIMITEDactive94 CAMLET WAY LLPactiveA2S LIMITEDactiveAABRS LIMITEDactiveAA INTERIORS LIMITEDactiveABACUS POOLS & SPAS LTDactiveABSOLUTE SWALES LIMITEDactiveACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITEDactive

+460 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 480 companies — letterbox / formation-agent

Risk journey — why 22?

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