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Company profile

Alaco Limited

UK company 04369101, incorporated on 7 February 2002.

Alaco

Alaco Limited is a business intelligence consultancy. Alaco's services include: due diligence, litigation support, know your customer (KYC) checks, corporate investigations, asset searches, country risk analysis, emerging markets research, market entry research, money laundering investigations, fraud investigations, competitor intelligence, pre-employment screening and intellectual property protection. Alaco conducts business intelligence globally. Alaco Ltd is expert at conducting discreet due diligence across Europe, the Middle East, the Gulf, Russia, Central Asia, Africa, Latin America, India, South-East Asia and the Far East (China, Hong Kong).

Company number
04369101
Incorporated
7 Feb 2002
Companies House status
Active

Company identity

Founded / incorporated
7 February 2002

Company number 04369101

Verify at Companies House
Legal name
ALACO LIMITED
Company type
LTD
Region
Unknown
Registered address
Unknown
Insolvency history
No

Latest accounts

Financial period: 1 Jan 2023 to 31 Dec 2023

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£62,961
Employees
41

Company events

Reference milestones and recent Companies House filing stream events.

1 event
07 Feb
2002

Incorporated

Inception

Company registered at Companies House