DOSSIERS / ALLCO TRADING LTD
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Company dossier

ALLCO TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-18
KYBE ID: GB-13406238 · 13406238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLCO TRADING LTD
uk_ch
13406238
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-18
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
47910 - Retail sale via mail order houses or via Internet · 70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

789 CAPITAL LIMITEDactive9 TREES BUSINESS SERVICES LIMITEDactiveA2B WHOLESALE LTDactiveACCÉDER GLOBAL LTD.activeADAMS PROPERTY HOLDINGS LIMITEDactiveADITIAVNI PROPERTY LIMITEDactiveADVANCED HOME AUTOMATION LTDactiveAGMW PROPERTY LTDactiveAHL HOLDING LIMITEDactiveAHLUWALIA MEDICARE LIMITEDactiveA JULES LTDactiveAK NEXUS SOLUTIONS LTDactiveAMSCENTRIC LIMITEDactiveANGEL CONCIERGE LTDactiveANIA FILM & THEATRE LTDactiveAPIDLY LTDactiveAPTITUDE RECRUITS LTDactiveARTICULATE (LONDON) LTDactiveAUREON ESTATES LTDactiveB9 AGENCY LIMITEDactive

+207 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

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