DOSSIERS / ALIBABA E-COMMERCE (UK) LIMITED
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Company dossier

ALIBABA E-COMMERCE (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-26
KYBE ID: GB-15030245 · 15030245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIBABA E-COMMERCE (UK) LIMITED
uk_ch
15030245
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-26
uk_ch
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

148-150 OPL MANAGEMENT LIMITEDactive1967 LIMITEDactive679 RECORDINGS LIMITEDactive79 DEVONSHIRE ROAD LIMITEDactiveACLARA METERS UK LTD.activeACP FINTECH A LIMITEDactiveACP NEVIS I GP LLPactiveACP NEVIS I L.P.activeACTIAN EUROPE LIMITEDactiveADA GLOBAL LTDactiveADIB (UK) LIMITEDactiveA+E RECORDS LIMITEDactiveAFRICORI LIMITEDactiveAGOGIE UK LIMITEDactiveAKER BP UK LIMITEDactiveAKKA APP UK LTDactiveALASKA STRUCTURES EUROPE LIMITEDactiveAMSC UNITED KINGDOM LIMITEDactiveANASURIA HIBISCUS UK LIMITEDactiveANASURIA OPERATING COMPANY LIMITEDactive

+320 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

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