DOSSIERS / AL FALAH BUSINESS LTD
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Company dossier

AL FALAH BUSINESS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-28
KYBE ID: GB-11334625 · 11334625 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL FALAH BUSINESS LTD
uk_ch
11334625
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-28
uk_ch
59 UNION STREET, DUNSTABLE, LU6 1EX
uk_ch
43220 - Plumbing, heat and air-conditioning installation · 43290 - Other construction installation · 43310 - Plastering · 43341 - Painting
uk_ch

Ownership structure

2 entities
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Companies at this address

376 total

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

1ST SELECT TRAVEL LTDactive3 COUNTIES HOLDINGS LIMITEDactive786 LONDON LTDactiveA1RAJ CATERING SUPPLIERS LIMITEDactiveABC HOSPITALITY LIMITEDactiveABINGTON LIMITEDactiveABZ ENTERPRISE LIMITEDactiveADOV LIMITEDactiveADTALENT LIMITEDactiveAERISON LIMITEDactiveAH GOLDEN LIMITEDactiveAIRINSTALL LIMITEDactiveAKROYD ROGERS CONSULTING LIMITEDactiveALAM PROPERTIES & DEVELOPMENTS LIMITEDactiveALBANS WAY LIMITEDactiveALBERTO 'S KITCHEN LTDactiveALBION TRADE UK LTDactiveALL CLEAN SOLUTIONS LIMITEDactiveAL-SALEHA FOUNDATIONactiveALWALTON BUILDERS LIMITEDactive

+356 more

People with significant control

1 people
NameRoleFromSource
Mr Md Zafar Ullahbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

Risk journey — why 22?

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