DOSSIERS / ALCHAMIS LTD
← SearchExport PDF
Company dossier

ALCHAMIS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-16
KYBE ID: GB-13341348 · 13341348 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALCHAMIS LTD
uk_ch
13341348
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-16
uk_ch
9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, CO4 5WR
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

218 total

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

1 PLANT SALES LIMITEDactive60KL LTDactive61 NEW ROAD LLPactive83 L&D LTDactiveABREHART PROPERTY LTDactiveACP (BILLERICAY) LIMITEDactiveAGILITY BUILDING CONSULTANCY LTDactiveA.G.R ELECTRICS LTDactiveAH BEARINGS LTDactiveAJE MECHANICAL REPAIRS AND SOLUTIONS LIMITEDactiveAKT VENTURES LTDactiveALICE ANDREWS STUDIO LTDactiveALPHA DORA GROUP LTDactiveALPHA DORA HOLDINGS LTDactiveALPHA DORA PROPERTY GROUP LTDactiveAMCO SOURCING LTDactiveAMDEL LTDactiveA & M PIZZA BOX LTDactiveANDREAS-CARTER (EDUCATION) LIMITEDactiveANDREAS-CARTER (SPORTS MARKETING) LIMITEDactive

+198 more

People with significant control

1 people
NameRoleFromSource
Mrs Lisa Jane Rosebeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score32/100