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Company dossier

AAL ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-26
KYBE ID: GB-13045280 · 13045280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAL ESTATES LTD
uk_ch
13045280
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-11-26
uk_ch
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW
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

641 total

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

31 HTB LIMITEDactive33 MARSH LANE RESIDENTS ASSOCIATION LIMITEDactive380 INFRASTRUCTURE LTDactive383 LONG LANE LIMITEDactive47 POETS ROAD MANAGEMENT LIMITEDactiveABBEY STEEL AND SHEARING COMPANY LIMITEDactiveABS CARGO SERVICES LIMITEDactiveACBD LIMITEDactiveAC DEVELOPMENTS (LONDON) LTDactiveACK MEDIA CONSULTING LIMITEDactiveACRE BUILDING CONSULTANTS LTDactiveADELE MORRIS (OPTICAL SERVICES) LTDactiveADS RE HOLDINGS LIMITEDactiveADS RE LIMITEDactiveADYMARIN PLUMBING AND HEATING LIMITEDactiveAGE ONE LIMITEDactiveA I PRODUCTIONS LIMITEDactiveALAN TRACY LIMITEDactiveALLEN'S DESIGN & PRINT LTDactiveALLEN'S TAXIS LIMITEDactive

+621 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

Risk journey — why 22?

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