Company profile
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
Financial period: 1 Jan 2023 to 31 Dec 2023
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