DOSSIERS / ALSHOKHY IMPORT AND EXPORT CO., LIMITED
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Company dossier

ALSHOKHY IMPORT AND EXPORT CO., LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-11
KYBE ID: GB-14994606 · 14994606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALSHOKHY IMPORT AND EXPORT CO., LIMITED
uk_ch
14994606
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-11
uk_ch
7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 4AQ
uk_ch
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery · 46190 - Agents involved in the sale of a variety of goods · 46420 - Wholesale of clothing and footwear · 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

2,173 total

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

16846719 LTDactive24ANS LTDactive727 GLOBAL SOLUTIONS CO., LTDactive7M SPORTS CLUB LTDactive91 GLOBAL MEDIA LTDactiveABBIS CHEMICAL TECHNOLOGY CO., LTDactiveABCOINS TECHNOLOGIES LTD.activeABLAZING LTDactiveABS PROMO CO., LTDactiveABTOMNKC TRADING CO., LTDactiveABUMAHED IMPORT AND EXPORT TRADING LTDactiveACADEMY OF EUROPE-ASIA STUDIES LTDactiveACCESSIBLE AVENUE CO., LTDactiveACE COUTURE STUDIO LTDactiveACE FERTILIZER CO., LTDactiveACOUSTICS EXPLORER LTD.activeACOUSTIC TECHNOLOGY LTD.activeACTASK FLUID CONTROL LIMITEDactiveACTGO SPORTS LIMITEDactiveACT GROUP TECHNOLOGY CO., LIMITEDactive

+2,153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,173 companies — letterbox / formation-agent

Risk journey — why 22?

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