DOSSIERS / INMOBILIARIA ALLIUM LLP
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Partnership dossier

INMOBILIARIA ALLIUM LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2023-02-08
KYBE ID: GB-OC445751 · OC445751 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INMOBILIARIA ALLIUM LLP
uk_ch
OC445751
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2023-02-08
uk_ch
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,375 total

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

101 NERA LIMITEDactive10 AND 23 LTDactive11:11 PICTURES LTDactive1.21 RECORDS LTDactive123 ITWORKS LTDactive12B SOLICITORS LIMITEDactive13 FRAMES LIMITEDactive15461962 LTDactive16354520 LTDactive167 AVIATION LIMITEDactive1953 TRAVEL LTDactive1FORALL - LONDON LTDactive1LEGACY LIMITEDactive21 DEGREES LONDON LTDactive2-3WAYS TM LTDactive247 LONDON CONCIERGE LIMITEDactive247 MEMBERS LOUNGE LIMITEDactive247NET SERVICES LPactive247PPL LIMITEDactive24TRP GAMES LIMITEDactive

+5,355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 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

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100