DOSSIERS / ARAMALIA LTD
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Company dossier

ARAMALIA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-29
KYBE ID: GB-13770560 · 13770560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARAMALIA LTD
uk_ch
13770560
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-29
uk_ch
55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

315 total

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

111TW LTDactive360 ARTS & MEDIA LIMITEDactive360 ELECTRICS LIMITEDactiveACL BRICKWORK LIMITEDactiveACORN CONTRACTING LTDactiveACORN FENCING & LANDSCAPES LIMITEDactiveAGROOFINGCONSULTANTS LIMITEDactiveAK PROPERTY MAINTENANCE LTDactiveALAC HOLDCO LIMITEDactiveALG STRATEGY CONSULTANTS LTDactiveALLIED CARE AND NURSING LTDactiveAM FITNESS COACH LIMITEDactiveAM FITNESS CONSULTANTS LIMITEDactiveANTHONY JAMES TRANSPORT LTDactiveANTHRO ARCHITECTURE LTDactiveAONA DIGITAL LIMITEDactiveARF DESIGNS LTDactiveARF INVESTMENTS LTDactiveASHARMA PROPERTIES LIMITEDactiveATHLETICA FITNESS & STRENGTH LTDactive

+295 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 companies — letterbox / formation-agent

Risk journey — why 22?

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