DOSSIERS / ALBIE INVESTMENTS LIMITED
← Search
Company dossier

ALBIE INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-02
KYBE ID: GB-14634798 · 14634798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBIE INVESTMENTS LIMITED
uk_ch
14634798
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-02
uk_ch
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
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

978 total

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

108 LEDBURY ROAD FREEHOLD LIMITEDactive10 CHAPEL STREET LTDactive10 GLEDHOW GARDENS LIMITEDactive14 CHAPEL STREET LTDactive1660 PRODUCTIONS LTDactive16NINETYTWO SPORTS MANAGEMENT LIMITEDactive1705 LIMITEDactive1781 INVESTMENTSactive1918 LIMITEDactive1966 PRODUCTIONS LTDactive24 POWIS TERRACE LTDactive2 BLOCKS VENTURES LIMITEDactive35 GSS LIMITEDactive38 CURZON MANAGEMENT LIMITEDactive45 YEARS PRODUCTIONS LIMITEDactive55 AMPSactive55 CAMBRIDGE GROVE LIMITEDactive55 Redefined Ltdactive617 CONSULTING LIMITEDactive617 ESTATES LTDactive

+958 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 978 companies — letterbox / formation-agent

Risk journey — why 22?

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