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Company dossier

AL-YA PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-07
KYBE ID: GB-14989502 · 14989502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL-YA PROPERTIES LTD
uk_ch
14989502
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-07
uk_ch
338A REGENTS PARK ROAD, OFFICE 3 AND 4, LONDON, N3 2LN
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

689 total

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

2NBD INTERIOR DESIGN LTDactive2NBD PROPERTY LTDactive3D BUILDING LTDactive43 NEW OXFORD STREET MANAGEMENT LIMITEDactive7ELEVENLDN LTDactive7 GATOS LTDactiveAB BERMONDSEY LIMITEDactiveABROAD TRADE LTDactiveACASIA EDU LTDactiveACCELERITE SOLUTIONS LTDactiveACENO LTDactiveACREON GLOBAL LTDactiveADAPOL LTDactiveADELSOFT LIMITEDactiveADG UK CONSULTANCY LTDactiveADM&SONS INVESTMENT LIMITEDactiveADRAMYT GLOBAL LTDactiveAESTHETIC TOUCHES CONSTRUCTION LTDactiveAGENCY DEEP LTDactiveAGL LIVING LTDactive

+669 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 689 companies — letterbox / formation-agent

Risk journey — why 22?

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