Key facts
activeALLEGRA INVEST LIMITED
uk_ch
15633023
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-10
uk_ch
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
ALLEGRA INVEST LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
234 total109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED32 FITZJOHNS AVENUE LIMITED3D NEXUS LIMITED89 WIMBLEDON PARK SIDE LIMITEDACADEMY CONSTRUCTORS LIMITEDAFRI FRUITS (UK) LIMITEDAgile Bulls LtdA.J.FARMER LIMITEDALGAGROVE LIMITEDALLIED GODWIN DEVELOPMENTS LIMITEDALL THE WHITE HORSES LIMITEDAQUANOTA LIMITEDARFIELD LIMITEDART DECKER LIMITEDA.S.E. INSURANCE AGENCY (UK) LIMITEDAUTOSURE LIMITEDAVANT-GARDE OPERATIONS LIMITEDAWRAAT LTDAXSIUM HUMAN CAPITAL SOLUTIONS LIMITEDB2B PROPERTY LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Beetz | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 234 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100