DOSSIERS / ALISHA HOLDINGS LIMITED
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Company dossier

ALISHA HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-11-01
KYBE ID: GB-SC311258 · SC311258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISHA HOLDINGS LIMITED
uk_ch
SC311258
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-11-01
uk_ch
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

3N PROPERTY LIMITEDactive5M ESTATES LTDactiveABBY MURRAY LIMITEDactiveAEVASPEC LIMITEDactiveAKUNA BAY LTDactiveALDHC HOLDINGS LIMITEDactiveA & M LETTINGS LTD.activeA & M PROPERTIES (GLASGOW) LIMITEDactiveANCOL INTERNATIONAL GIFTS LIMITEDactiveANDERSON AND SON STORAGE SOLUTIONS LTDactiveANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDactiveAQUIREUK LIMITEDactiveARTROYD PROPERTIES LIMITEDactiveARTROYD SECURITIES LIMITEDactiveASSET PROPERTY HOLDINGS LIMITEDactiveBADWATER LTDactiveBALMANNO HOUSEliquidationBALMORE BUSINESS LTDactiveBAMB HOLDINGS LIMITEDactiveBETTER LOCAL LIMITEDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100