DOSSIERS / ALMONDSBURY LIMITED
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ALMONDSBURY LIMITED

UNITED KINGDOM · BRANCH · INCORPORATED 2023-01-16
KYBE ID: GB-OE013343 · OE013343 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALMONDSBURY LIMITED
uk_ch
OE013343
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2023-01-16
uk_ch
26 NEW STREET, ST HELIER, JE2 3RA
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

344 total

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

4 THE SQUARE STOCKLEY LIMITEDactiveACCOLADE PARK TRUSTEE 1 LIMITEDactiveACCOLADE PARK TRUSTEE 2 LIMITEDactiveAC TYNE PROPCO LIMITEDactiveAI WERTHEIMER HOLDINGS LIMITEDactiveALBURY LAND (CLAYGATE) LIMITEDactiveALBURY LAND (JERSEY) LIMITEDactiveALBURY LAND (RICKMANSWORTH) LIMITEDactiveALBURY LAND (SURBITON) LIMITEDactiveALBURY LAND (THROGMORTON) LIMITEDactiveALBURY LAND (WEST BYFLEET) LIMITEDactiveAL MANA PROPERTY INTERNATIONAL LIMITEDactiveAQ1 PROPERTIES LTDactiveAQUARIUS ENERGY LIMITEDactiveARBUTHNOT LATHAM REAL ESTATE PROPCO 1 LIMITEDactiveARCADE LIMITEDactiveASM 3 LIMITEDactiveASM 5 LIMITEDactiveASM LPactiveATRIUM TRUSTEES LIMITEDactive

+324 more

People with significant control

1 people
NameRoleFromSource
Ocorian Corporate Trustees (Jersey) Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

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