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Company dossier

ALI JEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-09-13
KYBE ID: GB-08213240 · 08213240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI JEE LIMITED
uk_ch
08213240
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-09-13
uk_ch
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY
uk_ch
68209 - Other letting and operating of own or leased real estate · 86210 - General medical practice activities
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

714 total

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

115 PROPERTY INVESTMENTS LIMITEDactive15 SLADE ROAD LTDactive1 ROMAN ROAD (MANAGEMENT COMPANY) LIMITEDactive3 BRIDGES COMMERCIAL LTDactive3 BRIDGES RESIDENTIAL LTDactive3 BRIDGES STORAGE LTDactive3MUSKATIERS LTDactive4400 SOLENT BUSINESS MANAGEMENT COMPANY LIMITEDactive77 GOOD ROAD LTDactive7 GARDNER ROAD LTDactiveAADHI SERVICES LIMITEDactiveAD PROPERTY MANAGEMENT (SOUTHERN) LTDactiveADVANCE MEDICAL SERVICES LIMITEDactiveAERO GB LIMITEDactiveAFFINITY RESOURCE PARTNERSHIPS LTDactiveAFS HEALTHCARE LIMITEDactiveAGALSI HOLDINGS LIMITEDactiveAgalsi Investments LimitedactiveAGALSI PROPERTIES LIMITEDactiveAIBEL FINANCE LIMITEDactive

+694 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 714 companies — letterbox / formation-agent

Risk journey — why 22?

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