DOSSIERS / ALI BABA WINE CENTRE LTD
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Company dossier

ALI BABA WINE CENTRE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-09
KYBE ID: GB-14653090 · 14653090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI BABA WINE CENTRE LTD
uk_ch
14653090
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-09
uk_ch
C/O MF ACCOUNTANTS, 36 SUN STREET, WALTHAM ABBEY, EN9 1EJ
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating · 47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

329 total

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

2-TWENTY RETAIL LIMITEDactive8 PALMEIRA LIMITEDactiveABOTTS KITCHEN LIMITEDactiveACAR 68 MEATS LTDactiveACAR SUPERMARKET LIMITEDactiveACOO SMOKY GRILL LTDactiveACQUIRE AND CO PROPERTY LIMITEDactiveADA FOOD CENTRE LTDactiveADEM FOOD LIMITEDactiveAGIT 46 LIMITEDactiveALI MOJDEH LIMITEDactiveALIS CATERING LIMITEDactiveALISYA SUPERMARKET LTDactiveANDOVER MINIMARKET LTDactiveAO PORTFOLIO LTDactiveA.P.R.G LIMITEDactiveAQUA ACTION LTDactiveAQUASHINE CLEANING LTDactiveAQUA WATERPARK LTDactiveARABAN 1905 LTDactive

+309 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 329 companies — letterbox / formation-agent

Risk journey — why 22?

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