DOSSIERS / ALIWAL HEALTHCARE LIMITED
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Company dossier

ALIWAL HEALTHCARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-02-14
KYBE ID: GB-04159705 · 04159705 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1FinancialsSources

Key facts

active
ALIWAL HEALTHCARE LIMITED
uk_ch
04159705
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-02-14
uk_ch
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
87300 - Residential care activities for the elderly and disabled
uk_ch

Ownership structure

1 related
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Companies at this address

258 total

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

360 SOURCING LIMITEDactiveABBEY ROOMS LONDON LTDactiveABBOTTS CARE CENTRE LIMITEDactiveAB NASSETTI LIMITEDactiveABYSINNIA TELECOMMUNICATIONS LIMITEDactiveADVANCED SEALED UNITS LIMITEDactiveADVENTUM LIMITEDactiveAETHER II LIMITEDactiveAIR CONSULTANTS LTDactiveAISA INVESTMENTS LIMITEDactiveALTERATION + REPAIR ARCHITECTS LTDactiveAMEKO LIMITEDactiveAMOUAGE LIMITEDactiveAQUILA HOMES LIMITEDactiveAREN HOLDINGS LIMITEDactiveAREN PROPERTIES (THE MALL) LTDactiveARISTOTLE MEDICAL CONSULTANCY LIMITEDactiveARTEMIS CYSTITIS CONSULTANTS LIMITEDactiveARTEMIS CYSTITIS LIMITEDactiveASHLEY ANDREWS LIMITEDactive

+238 more

People with significant control

1 people
NameRoleFromSource
Excelcare (Cambridge) Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
——£-79,107——
From official financial statements filed with the registry.