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LIVE · CORPUS
Dossier

ALBANY GROUP INTERNATIONAL LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2006-11-09
Legal form
ltd
Activity
80300
Registered office
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

ALBANY GROUP INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2006-11-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Company profile

live · Companies House
Company no.
05993707
Status
active
Type
ltd
Incorporated
2006-11-09
Registered office
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
SIC
80300
Officers · 2 active
  • GRIFFITHS, Stewart John
    director · British · appt 2006-11-17
  • RICHARDS, Adam Neil
    director · British · appt 2007-07-01
  • DUPORT SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-09
  • GC SECRETARIAL SERVICES LTD(resigned)
    corporate secretary · appt 2006-11-18
  • ROCHE, Barry Martin(resigned)
    director · British · appt 2012-05-29
  • RUSH, Aaron David(resigned)
    director · Australian · appt 2006-11-20
  • DUPORT DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 2006-11-09
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALBANY GROUP INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

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