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Company dossier

AL SAFI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-12-19
KYBE ID: GB-14548556 · 14548556 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAL SAFI LTD

uk_ch

Registration14548556

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-12-19

uk_ch

Registered addressUNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE

uk_ch

Industry46900 - Non-specialised wholesale trade · 47910 - Retail sale via mail order houses or via Internet · 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

848 total

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

10 CONSULT LTDactive 1889 BOOKS LTDactive 1DIGIMEDIA LTDactive 247 SHOPFRONTS AND REPAIRS LTDactive 3973 LTDactive AARON BASH AV LTDactive AA STARS LTDactive ACCREDONET UK LTDactive ACQUIRED PROPERTIES LTDactive ACTION FIGURE CELLAR LTDactive ADEHEALTHLINKS LIMITEDactive ADELEDA LTDactive ADESHA BEAUTY LTDactive ADPLUSMEDIA LTDactive AEGEANTREASURES LTDactive AERGOD LIMITEDactive AFFINITAS IT LIMITEDactive AFFLUTECH LIMITEDactive AFIASHEA LTDactive AFTERMATH GAMING LIMITEDactive

+828 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 848 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100