DOSSIERS / AL HARGAN & ZAMIL LTD
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Company dossier

AL HARGAN & ZAMIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-04-27
KYBE ID: GB-10151107 · 10151107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL HARGAN & ZAMIL LTD
uk_ch
10151107
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-04-27
uk_ch
1ST FLOOR, PORTFOLIO PLACE 498 BROADWAY, CHADDERTON, OLDHAM, OL9 9PY
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

15PI LTDactive167 COFFEE LTDactive1997 LIFESTYLE LTDactive19 LANSDOWNE MA LTDactive3M LOGISTICS NW LTDactive4X4 AUTO LEASE LTDactiveA1 AUTO SALES LTDactiveA1 PROPERTIES NW LTDactiveAA TYRE SOLUTIONS (NW) LTDactiveA&B PROPERTY NW LTDactiveAERO GLOBAL LTDactiveAFB ELECTRICAL LTDactiveAFR ESTATES LTDactiveAGF HOLDINGS LIMITEDactiveAH SELF STORAGE LTDactiveALDAWOODIA LTDactiveALIYOMI SOLUTIONS LTDactiveALL IN ONE ACCOUNTING SOLUTIONS LTDactiveALL IN ONE PROPERTIES LTDactiveALPHATEC AV LTDactive

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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