DOSSIERS / ALBERT REALISATIONS LIMITED
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Company dossier

ALBERT REALISATIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-13
KYBE ID: GB-SC654443 · SC654443 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT REALISATIONS LIMITED
uk_ch
SC654443
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-13
uk_ch
5 CARDEN PLACE, ABERDEEN, AB10 1UT
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

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

273 LIMITEDactive2WIRE INNOVATIONS LTDactive9 WEST CAPITAL LIMITEDactiveABERDEEN CITY METALS LIMITEDactiveABERTRAINING SERVICES LIMITEDactiveA B K L N LIMITEDactiveABN RETAIL LIMITEDactiveABYSS SOLUTIONS (UK) LIMITEDactiveABZ HOMES 2 LIMITEDactiveACCESS PLATFORMS (ABERDEEN) LIMITEDactiveACM LETTING LTDactiveADAMSPUBCO LTDactiveAD MARINE (SCOTLAND) LIMITEDactiveAF WELL ENGINEERING LIMITEDactiveAJ PLANNING SERVICES LIMITEDactiveAKJ PLANNING LIMITEDactiveALEXANDER MURRAY & CO LIMITEDactiveALIGN AESTHETICS LIMITEDactiveALMA PROPERTY LIMITEDactiveALTISS TECHNOLOGIES LTDactive

+377 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100