KYBE — See who's really behind any company

Company dossier

ALVA CONSULTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-01-14
KYBE ID: GB-SC353447 · SC353447 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALVA CONSULTING LIMITED

uk_ch

RegistrationSC353447

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2009-01-14

uk_ch

Registered addressFLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA

uk_ch

Industry74990 - Non-trading company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12PAWS LIMITEDactive APOLLO INFORMAL INVESTMENTS LIMITEDactive ARMOUR CAPITAL LIMITEDactive BD NETWORK (HOLDINGS) LIMITEDactive BD NETWORK LIMITEDactive BITE SIZE GAMES LIMITEDactive CIPHER SURGICAL LIMITEDactive CLAN INVESTMENTS LTDactive DA CLAIMCO LIMITEDactive DAILY BUSINESS LIMITEDactive DRB UK MAINTENANCE LIMITEDactive ECOLOGICAL RETAIL LIMITEDactive FORTH DIMENSION FILMWORKS LTDactive GAFK ASSOCIATES LIMITEDactive HBC PARTNERS LTDactive LENTITEK LTDactive LOCH KATRINE CONSULTING LIMITEDactive MDP CAPITAL LTDactive MIMI'S TEAHOUSE LTDactive MIRACLE MUSIC LIMITEDactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100