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Company dossier

ALAAFIA PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-27
KYBE ID: GB-14198610 · 14198610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAAFIA PROPERTIES LTD
uk_ch
14198610
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-27
uk_ch
KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX
uk_ch
68100 - Buying and selling of own real estate · 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

744 total

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

0XA TECHNOLOGIES LTDactive1313LABS LTDactive1430LABS LTDactive360 GLOBAL LTDactive381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTDactive3E SEARCH LIMITEDactive5IVECUBED LTDactive7 BAYS HEATING COMPANY LTDactiveABAN PROPERTIES LTDactiveACADEMIC GUARDIANS UK LIMITEDactiveACCESS CODING LIMITEDactiveACCESSIBLEROOM. ORG LTDactiveACCESS MY BEAUTY LTDactiveACCLAIM COMFORT LIMITEDactiveACCUWILL LTDactiveACTIVE AWAY LIMITEDactiveACTPB HOLDINGS LTDactiveADAMANT TECHNOLOGY SERVICES LIMITEDactiveAFORDIA CLEANING SERVICES LTDactiveAGM INVESTORS LTDactive

+724 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 744 companies — letterbox / formation-agent

Risk journey — why 22?

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