DOSSIERS / ALBA ESTATES LIMITED
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Company dossier

ALBA ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-09-08
KYBE ID: GB-SC255513 · SC255513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBA ESTATES LIMITED
uk_ch
SC255513
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-09-08
uk_ch
28 ALBYN PLACE, ABERDEEN, AB10 1YL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

1847 SUBSEA ENGINEERING LIMITEDactive1CSI LIMITEDactive1CSI SERVICES LIMITEDactive4D NAV LIMITEDactive80:20 PROCUREMENT SERVICES LIMITEDactiveABERLOUR PRESS LIMITEDactiveACCURA MEASUREMENT LIMITEDactiveACE AVIATION SERVICES LIMITEDactiveACE FORWARDING LIMITEDactiveACE MANPOWER LIMITEDactiveADD ENERGY SCOTLAND LIMITEDactiveADD LATENT LIMITEDactiveAFMAC HOLDINGS LIMITEDactiveAMBIESENSE LIMITEDactiveA MCGREGOR LIMITEDactiveANDRON CONTRACT SERVICES LIMITEDactiveANSA DATA ANALYTICS LIMITEDactiveANVIL ESTATES LIMITEDactiveAQUATERRA EQUIPMENT LIMITEDactiveAQUATERRA GROUP (HOLDINGS) LIMITEDactive

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

Risk journey — why 22?

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