DOSSIERS / AL WARITH MARKETING LTD
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Company dossier

AL WARITH MARKETING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-21
KYBE ID: GB-16198905 · 16198905 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL WARITH MARKETING LTD
uk_ch
16198905
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-21
uk_ch
SYNC ACCOUNTANTS LIMITED, THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, ENGLAND, HD1 1RL
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mrs Rizwana Patelbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100