DOSSIERS / ALRAJHI GENERAL TRADING & CONTRACTING COMPANY LIMITED
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Company dossier

ALRAJHI GENERAL TRADING & CONTRACTING COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-21
KYBE ID: GB-14680028 · 14680028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALRAJHI GENERAL TRADING & CONTRACTING COMPANY LIMITED
uk_ch
14680028
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-21
uk_ch
124 FINCHLEY ROAD, LONDON, NW3 5JS
uk_ch
46190 - Agents involved in the sale of a variety of goods
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

780 total

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

10 GROUP HOLDCO LIMITEDactive10 GROUP LIMITEDactive11 BRIDGE GROUP LIMITEDactive11 BRIDGE PROPERTY LIMITEDactive11 BRIDGE TRADE LIMITEDactive180 STUDIOS HOLDINGS LIMITEDactive180 STUDIOS SOFTWARE (UK) LIMITEDactive205 LONDON DOCK LIMITEDactive3DPRINTINGDESIGN LTDactive5TH HELENA DRIVE PRODUCTIONS LIMITEDactiveA0203 CAPELLA LIMITEDactiveA1 FOX LIMITEDactiveA2Z TRADE INT. LTDactiveA40 P D LIMITEDactiveACE TV PRODUCTIONS LIMITEDactiveACKLODE LIMITEDactiveACT ENTERTAINMENT GROUP LIMITEDactiveACT ONE SCRIPT CLEARANCE LTDactiveACT PRODUCTIONS LIMITEDactiveADI CHAND MEDIA LIMITEDactive

+760 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 780 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100