DOSSIERS / ABDULRAHMAN ALQALLAF979 LTD
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Company dossier

ABDULRAHMAN ALQALLAF979 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-12
KYBE ID: GB-15890602 · 15890602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDULRAHMAN ALQALLAF979 LTD
uk_ch
15890602
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-12
uk_ch
OFFICE 12 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN
uk_ch
47190 - Other retail sale in non-specialised stores · 47990 - Other retail sale not in stores, stalls or markets · 52290 - Other transportation support activities · 86900 - Other human health activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

02 INTERNATIONAL LTDactive100DOLLAR TECHNOLOGIES LTDactive3 ALGOS LTDactive5STAR EXPRESS GLOBAL SERVICES LTDactive951TECH LTDactiveAA PRIVATE BUSINESS LTDactiveAAR ADIL AL BARAKA LTDactiveABCA'S TRAVEL LTDactiveABDULLAH AL AYAN LTDactiveABDUR-RAHIM DREAM LTDactiveABILITY SOLUTION LTDactiveABMARKET LIMITEDactiveABUNDANCE FLOW LTDactiveADEL AIYAN OPC LTDactiveADIT MEDIA LTDactiveADOUCISSE LTDactiveADSSPHERE NETWORKS LTDactiveADVANCED EXCELLENCE NETWORK LTDactiveADVERTPRISE LIMITEDactiveAEROLINK TRAVELS LTDactive

+572 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100