DOSSIERS / ALBEFEL CONSULTING LTD
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Company dossier

ALBEFEL CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-03-14
KYBE ID: GB-SC529620 · SC529620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBEFEL CONSULTING LTD
uk_ch
SC529620
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-03-14
uk_ch
C/O TAXKINGS LIMITED, 4TH FLOOR, 176 BATH STREET, GLASGOW, G2 4HG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
63DIGITAL LIMITEDactiveAGORA GREEK DELICACIES LTDactiveALL IN ONE HOME IMPROVEMENTS LTDactiveASHLAR LIMITEDactiveBLACKBIRD CREATIONS LIMITEDactiveBOILER BREAKDOWN HEATING SERVICES LTDactiveBUSINESS DECISIONS CONSULTANCY LTDactiveCRAIG MENZIES LIMITEDactiveDESEO MARKETING LIMITEDactiveDIRECT MARKETING AND PRINTING LTDactiveEDINBURGH GAS & RENEWABLES LTDactiveGOSH! GLASGOW LIMITEDactiveGUALANN LTDactiveHOOK FINANCE UK LTDactiveJET POOL MAINTENANCE LIMITEDactiveKAYLABO LIMITEDactiveLSPZ PROPERTY LTDactiveMACKENZIE PROPERTY (SCOTLAND) LTDactiveMISK MEDIA LTDactivePRM CONSULTANTS (SCOTLAND) LIMITEDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mr Craig John Loganbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100