DOSSIERS / ALAN LOWE HEATING SERVICES LTD
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Company dossier

ALAN LOWE HEATING SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-09
KYBE ID: GB-13323941 · 13323941 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALAN LOWE HEATING SERVICES LTD
uk_ch
13323941
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-09
uk_ch
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
uk_ch
71129 - Other engineering activities
uk_ch
4
uk_ch

Ownership structure

2 entities
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Companies at this address

50 total

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

A.B.SECRETARIAL SERVICES LIMITEDactiveAJS PROPERTY (NE) LIMITEDactiveAREVA BODYWORK LIMITEDactiveAREVA TRANSPORT LIMITEDactiveA.S. AGRICULTURAL SERVICES LIMITEDactiveAST GARAGE SERVICES LIMITEDactiveBAR XV LIMITEDactiveBLOOR'S PRIVATE HIRE LIMITEDactiveB.L. TRIGG HAULAGE LIMITEDactiveBULLENS FIELD LTDactiveBURTON CROWN LTDactiveCARWYN HENRY ENGINEERING LIMITEDactiveC GOODMAN LTDactiveCOLLIERS PROPERTIES LIMITEDactiveCOUCAL LIMITEDactiveC & R SCATTERGOOD LIMITEDactiveC S HILL LIMITEDactiveDANIEL SOFTWARE LIMITEDactiveDAVISON FARMING LLPactiveDEFENCE LAB SELF PROTECTION LIMITEDactive

+30 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Steven Lowebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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