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Company dossier

ALMA EXCHANGE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-03
KYBE ID: GB-15612173 · 15612173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMA EXCHANGE LIMITED
uk_ch
15612173
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-03
uk_ch
42 LYTTON ROAD, BARNET, EN5 5BY
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

63 NORTHCOTE ROAD LIMITEDactiveACHDUT JRT LTDactiveAGTC INVESTMENTS LTDactiveAITZAH LIMITEDactiveA J FURR LIMITEDactiveALAN ANDERSON MANUFACTURING LTDactiveALAN GIBBONS ASSOCIATES LIMITEDactiveALBERT STREET LTDactiveALCERA GROUP LTDactiveALFER CONSULTANTS LTDactiveALPINE PARTNERS UK LLPactiveAMAS (TWO) LLPactiveAMNP LTDactiveANCHOR & COMPASS GROUP LIMITEDactiveANDREWS & DICKENS PROJECTS LIMITEDactiveANDY GREEN CONSULTING LIMITEDactiveANGEL PROTECTION LIMITEDactiveANGELSPOOL INVESTMENT LTDactiveANG INVESTMENTS LIMITEDactiveARCADIA PROPERTY INVESTMENTS LTDactive

+330 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

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