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Company dossier

ALJASSMI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-04
KYBE ID: GB-15386751 · 15386751 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALJASSMI LTD

uk_ch

Registration15386751

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Statusactive

uk_ch

TypePrivate Limited Company

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Incorporated2024-01-04

uk_ch

Registered address24-26 ARCADIA AVENUE FIN009, LONDON, N3 2JU

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Industry46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · 46180 - Agents specialized in the sale of other particular products · 46420 - Wholesale of clothing and footwear · 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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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 LTDactive A4376A LTDactive ACHOORA LTDactive ACIDMEDIA LTDactive ACTDEMY LTDactive ADAM OPTIONS ACADEMY LTDactive ADLY TECHNOLOGIES LTDactive ADNS BBTA LTDactive ADRENALINE STUDIO CO LTDactive ADRENALINE UP CO LTDactive ADSTEAK LTDactive AFK NOW LTDactive AHMET GOVCE LTDactive AHMETSYRIA LTDactive AL-ARQAM LTDactive ALBERT VENTURES LLPactive ALIMOR LTDactive ALNUKHBA LTDactive ALOMANGO LTDactive ALPHA52 LTDactive

+504 more

People with significant control

0 people

Name	Role	From	Source

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