DOSSIERS / ALIHEIM LIMITED
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Company dossier

ALIHEIM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-29
KYBE ID: GB-16049042 · 16049042 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALIHEIM LIMITED
uk_ch
16049042
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-29
uk_ch
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
uk_ch
41100 - Development of building projects
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.

11 MOORLAND ROAD LIMITEDactive1SANDYFORD LIMITEDactiveABELN LIMITEDactiveADRM CARE LIMITEDactiveAETHER DENTAL LIMITEDactiveAHNA PROPERTY COMPANY LIMITEDactiveAHPODD BUSINESS SERVICES LIMITEDactiveALBEMARLE PRIME PROPERTIES LIMITEDactiveAMELANG LIMITEDactiveA&M PROPERTY RENTALS LIMITEDactiveANSTEY & WOODHOUSE LIMITEDactiveA&P STAR LTDactiveARVOR INVESTMENTS LIMITEDactiveASAMS (HOLDINGS) LIMITEDactiveASAMS LIMITEDactiveASTON GROUP LIMITEDactiveAU HORIZONS LIMITEDactiveAVENTINE CAPITAL PARTNERS LTD.activeA W P R (EAST ANGLIA) LIMITEDactiveBABYLON DENT LIMITEDactive

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

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

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 38?

3 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100