DOSSIERS / ALISGP TRADING CO., LTD
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Company dossier

ALISGP TRADING CO., LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-21
KYBE ID: GB-13696627 · 13696627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALISGP TRADING CO., LTD
uk_ch
13696627
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-21
uk_ch
53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
uk_ch
45310 - Wholesale trade of motor vehicle parts and accessories · 45320 - Retail trade of motor vehicle parts and accessories · 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories · 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

893 total

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

12627147 LTDactiveABAZED TRADING CO., LTDactiveADD NINGBO LTDactiveADDRATE LIMITEDactiveADECOR CO., LTDactiveAFFORDABLE IMAGING SUPPLIES LTDactiveAI YI TRADE CO., LIMITEDactiveALICE CARGO SERVICE LTDactiveALITA IMPORT AND EXPORT CO., LTDactiveALLIANCE WIRE FORMING TECH CO., LTDactiveALL - ROUND GIFTS CO., LIMITEDactiveALLSTAR INDUSTRY LTDactiveALPHA OFFSHORE LIMITEDactiveAMIGO INDUSTRY AND TRADE CO., LTD.activeAMPAC HOLDING LTDactiveANGELICE INDUSTRY & TRADE CO., LIMITEDactiveANGEL INTERNATIONAL TRADE CO., LIMITEDactiveANJI CBL INT CO., LTDactiveANNO SMITHY LTDactiveANRON ENTERPRISE LIMITEDactive

+873 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 893 companies — letterbox / formation-agent

Risk journey — why 22?

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