DOSSIERS / AL ZAHER CARGO GROUP LTD
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Company dossier

AL ZAHER CARGO GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-06
KYBE ID: GB-15622785 · 15622785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL ZAHER CARGO GROUP LTD
uk_ch
15622785
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-06
uk_ch
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

885 total

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

16170987 LIMITEDactive30 WHL FREEHOLD LIMITEDactive36 HADLEY (FREEHOLD) LTDactive39 AMBERLEY ROAD (FREEHOLD) LIMITEDactive7 EE SERVICES LTDactiveADEEP LIMITEDactiveADVSTAR LTDactiveAI METAL PIPE SUPPLY CO., LTDactiveA.J. GATEWAY (UK) LIMITEDactiveALAN CHEMICAL INDUSTRIES LTDactiveALBIS TRADE LTDactiveALEX KITCHEN LTDactiveALTICORE LTDactiveAMC INTERNATIONAL DEVELOPMENT LIMITEDactiveAMJAD TRADING CO., LTDactiveANANHOME. LIMITEDactiveANBOLIFE GROUP CO., LTD.activeANNECY PACKAGING CO., LTD.activeAPETTOY CO., LIMITEDactiveAPLR LAW OFFICE LIMITEDactive

+865 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 885 companies — letterbox / formation-agent

Risk journey — why 22?

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