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Company dossier

ALI INVESTMENT HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-23
KYBE ID: GB-13472276 · 13472276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI INVESTMENT HOLDINGS LTD
uk_ch
13472276
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-23
uk_ch
21 HYDE PARK ROAD, LEEDS, LS6 1PY
uk_ch
68100 - Buying and selling of own real estate
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

577 total

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

1AU SERVICES LTDactive24-7 CUTZ LTDactive365 FACILITIES MANAGEMENT LTDactiveA4 PROPERTIES YORKSHIRE LTDactiveAAA (LEEDS) LTDactiveAAA PROPERTY HOLDING GROUP LTDactiveAAA PROPERTY INVESTMENTS LIMITEDactiveABA DEVELOPMENTS (U.K) LTDactiveA & B CONSULTANTS (NORTH WEST) LIMITEDactiveABDULS C CARRY LTDactiveABIDS PUDSEY LIMITEDactiveAB MOTORS (LEEDS) LIMITEDactiveABS BUILDER (LEEDS) LTDactiveABS CAR WASH LTDactiveABS CAR WASH (YORK) LTDactiveABS HOUSES LTDactiveABU BAKAR (BATLEY) LTDactiveACCIDENT CARE (YORKSHIRE) LTDactiveACCLAIMED SECURITY SERVICES LTDactiveACUTE HEATING LTDactive

+557 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

Risk journey — why 22?

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