DOSSIERS / AL-YA INTERNATIONAL LTD
← Search
Company dossier

AL-YA INTERNATIONAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-06
KYBE ID: GB-12387960 · 12387960 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AL-YA INTERNATIONAL LTD
uk_ch
12387960
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-06
uk_ch
338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN
uk_ch
70229 - Management consultancy activities other than financial management · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

689 total

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

2NBD INTERIOR DESIGN LTDactive2NBD PROPERTY LTDactive3D BUILDING LTDactive43 NEW OXFORD STREET MANAGEMENT LIMITEDactive7ELEVENLDN LTDactive7 GATOS LTDactiveAB BERMONDSEY LIMITEDactiveABROAD TRADE LTDactiveACASIA EDU LTDactiveACCELERITE SOLUTIONS LTDactiveACENO LTDactiveACREON GLOBAL LTDactiveADAPOL LTDactiveADELSOFT LIMITEDactiveADG UK CONSULTANCY LTDactiveADM&SONS INVESTMENT LIMITEDactiveADRAMYT GLOBAL LTDactiveAESTHETIC TOUCHES CONSTRUCTION LTDactiveAGENCY DEEP LTDactiveAGL LIVING LTDactive

+669 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 689 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100