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Company dossier

ALLASIA CAPITAL UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-15
KYBE ID: GB-13916643 · 13916643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLASIA CAPITAL UK LIMITED
uk_ch
13916643
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-15
uk_ch
124 FINCHLEY ROAD, LONDON, NW3 5JS
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

780 total

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

10 GROUP HOLDCO LIMITEDactive10 GROUP LIMITEDactive11 BRIDGE GROUP LIMITEDactive11 BRIDGE PROPERTY LIMITEDactive11 BRIDGE TRADE LIMITEDactive180 STUDIOS HOLDINGS LIMITEDactive180 STUDIOS SOFTWARE (UK) LIMITEDactive205 LONDON DOCK LIMITEDactive3DPRINTINGDESIGN LTDactive5TH HELENA DRIVE PRODUCTIONS LIMITEDactiveA0203 CAPELLA LIMITEDactiveA1 FOX LIMITEDactiveA2Z TRADE INT. LTDactiveA40 P D LIMITEDactiveACE TV PRODUCTIONS LIMITEDactiveACKLODE LIMITEDactiveACT ENTERTAINMENT GROUP LIMITEDactiveACT ONE SCRIPT CLEARANCE LTDactiveACT PRODUCTIONS LIMITEDactiveADI CHAND MEDIA LIMITEDactive

+760 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

Risk journey — why 22?

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