DOSSIERS / ALPHA SPAIN HOLDCO LIMITED
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ALPHA SPAIN HOLDCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-23
KYBE ID: GB-13997368 · 13997368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHA SPAIN HOLDCO LIMITED
uk_ch
13997368
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-23
uk_ch
10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

ABODE JV GP LIMITEDactiveABODE JV LPactiveACCTP BRUM HOLDCO LTDactiveACCTP BRUM PROPCO LTDactiveAK (SPV) LIMITEDactiveARE S4 (LOGISTICS 1) LIMITEDactiveARE S4 (LOGISTICS 2) LIMITEDactiveARTEMIS ACQUISITIONS (UK) LIMITEDactiveARTEMIS HOLDCO (UK) LIMITEDactiveARTEMIS MIDCO (UK) LIMITEDactiveASCENDAS (EUROPE SUB 4) LIMITEDactiveASCENDAS REIT UK LIMITEDactiveASTLEY MANAGEMENT COMPANY LIMITEDactiveBONHAM GP LIMITEDactiveBREDS V NON-US INVESTMENTS GBP LTDactiveBRE UK COSEC 9 LTDactiveBRICKS ACQUISITIONS LIMITEDactiveBRIXTON (HEATHROW ESTATE) LIMITEDactiveCANARY HOLDINGS 1 LIMITEDactiveCASL BOTANIC GARDENS (BELFAST) OPERATOR GP LIMITEDactive

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

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