DOSSIERS / H ALEXANDER LTD
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Company dossier

H ALEXANDER LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-08-12
KYBE ID: GB-SC858785 · SC858785 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

active
H ALEXANDER LTD
uk_ch
SC858785
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-08-12
uk_ch
14-15 MAIN STREET, LONGNIDDRY, EAST LOTHIAN, EH32 0NF
uk_ch
93199 - Other sports activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100