DOSSIERS / AL-ARQAM LTD
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Company dossier

AL-ARQAM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-15
KYBE ID: GB-14664256 · 14664256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL-ARQAM LTD
uk_ch
14664256
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-15
uk_ch
24-26, ARCADIA AVENUE, FIN009, LONDON, N3 2JU
uk_ch
47190 - Other retail sale in non-specialised stores · 47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

524 total

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

47CHOCO LTDactiveA4376A LTDactiveACHOORA LTDactiveACIDMEDIA LTDactiveACTDEMY LTDactiveADAM OPTIONS ACADEMY LTDactiveADLY TECHNOLOGIES LTDactiveADNS BBTA LTDactiveADRENALINE STUDIO CO LTDactiveADRENALINE UP CO LTDactiveADSTEAK LTDactiveAFK NOW LTDactiveAHMET GOVCE LTDactiveAHMETSYRIA LTDactiveALBERT VENTURES LLPactiveALIMOR LTDactiveALJASSMI LTDactiveALNUKHBA LTDactiveALOMANGO LTDactiveALPHA52 LTDactive

+504 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 524 companies — letterbox / formation-agent

Risk journey — why 22?

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