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Company dossier

ALFASI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-23
KYBE ID: GB-15587445 · 15587445 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALFASI LIMITED

uk_ch

Registration15587445

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-03-23

uk_ch

Registered addressHALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

uk_ch

Industry96090 - Other service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

29 AGAR GROVE MANAGEMENT LIMITEDactive 56 ELDER ROAD LIMITEDactive 5 MUS AVE LTDactive 94 THE BROADWAY LIMITEDactive A. BAILY AND COMPANY LIMITEDactive ABERNETHY ESTATES LIMITEDactive ACCRAGEM LIMITEDactive ACME SERVICES (AGENCY) LIMITEDactive ACME SERVICES (MAYFAIR) LIMITEDactive ACORSWOOD LIMITEDactive A H FIRE PREVENTIONS LIMITEDactive A.I.K. AGRICULTURAL INTERNATIONAL LLPactive AIM PROPERTY MANAGEMENT LLPactive AIREX LIMITEDactive ALBERCRAFT LIMITEDactive ALLENTOWN PROPERTIES LIMITEDactive ALONAVILLE LIMITEDactive ALTAMONT LIMITEDactive AMAZING BRAIN LIMITEDactive AMBASSADOR HOLIDAYS LTDactive

+703 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100