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Company dossier

AISÉ LONDON LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-22
KYBE ID: GB-16035609 · 16035609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AISÉ LONDON LTD
uk_ch
16035609
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-22
uk_ch
182-184 HIGH STREET NORTH, LONDON, E6 2JA
uk_ch
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

520 total

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

29TWENTYNINE LIMITEDactive2CG BOX LTDactive2E CONSULTING LTDactive365 PLUMBING SOLUTIONS LIMITEDactiveA2 MANAGEMENT LTDactiveAA ACCOMMODATIONS LTDactiveAASTHA X DIGITAL LTDactiveAAURAA LTDactiveABDULWAHAB AL-SHAWESH TRADING LIMITEDactiveABU HARBI TRADING LTDactiveADVOCACY CLUB LIMITEDactiveAFAQ ALDAWLIYAH FOR COMMERCIAL AND INVESTMENT SERVICES LTDactiveAGGARWAL ELITE BUILDERS LTDactiveAHMED SALEH ALOBED TRADING LIMITEDactiveAIPOP FUN LTDactiveAL ASEEL GENERAL TRADING LIMITEDactiveAL-AZAN RISE TRADING LIMITEDactiveALBI TECHFORCE LTDactiveAL -DERWISH TRADING LIMITEDactiveALEJANDRA PATTERNS LTDactive

+500 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 520 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