DOSSIERS / ALMOND VALLEY CARE LIMITED
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Company dossier

ALMOND VALLEY CARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-25
KYBE ID: GB-SC733638 · SC733638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMOND VALLEY CARE LIMITED
uk_ch
SC733638
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-25
uk_ch
C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
uk_ch
87300 - Residential care activities for the elderly and disabled
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 ED GLASGOW LIMITEDactive3 ED HOLDINGS 2 LIMITEDactive3 ED HOLDINGS LIMITEDactive3 ED SISTERCO LIMITEDactive6AQ DEVELOPMENT LIMITEDactiveABERCROMBY DEVELOPMENTS LLPactiveADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDactiveADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDactiveAEONI HOLDINGS LIMITEDactiveAGHOCO 5030 LIMITEDactiveASEP GENERAL PARTNER I LLPactiveASML (UK) LIMITEDactiveBAUMONT CORE PLUS GENERAL PARTNER ONE LLPactiveBEECHGROVE CH LIMITEDactiveBELSIZE HEALTHCARE (SCOTLAND) LIMITEDactiveBLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITEDactiveBORDER TO COAST BEDFORDSHIRE GP LIMITEDactiveBORDER TO COAST CAMBRIDGESHIRE GP LIMITEDactiveBORDER TO COAST CUMBRIA GP LIMITEDactiveBORDER TO COAST EAST RIDING GP LIMITEDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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