DOSSIERS / ALI MENTESH PROPERTY LIMITED
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Company dossier

ALI MENTESH PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-23
KYBE ID: GB-12014468 · 12014468 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI MENTESH PROPERTY LIMITED
uk_ch
12014468
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-23
uk_ch
261 GREEN LANES, LONDON, N13 4XE
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ADER PROPERTY LTDactiveADSAN CARR LTDactiveAFFAN USMAN ENTERPRISES LIMITEDactiveAGIR HADDECILIK INTERNATIONAL LLPactiveAK CATERING LTDactiveAKSARAY 68 BUILDERS LTDactiveAKTEPE PROPERTIES GROUP LIMITEDactiveALIKO INVESTMENTS LTDactiveA MEET POINT UK LTDactiveARIA KEBAB LTDactiveASH CAFE LTDactiveASINALBAY LTDactiveASLAN PROPERTY GROUP LTDactiveATA CAFE LTDactiveATLAS FISH AND CHIPS LTDactiveATLASPACK LTDactiveBACAK PROPERTIES LTDactiveBAK CATERING LTDactiveB AND F INVESTMENT SOLUTIONS LIMITEDactiveBAVO MARKET LTDactive

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100