DOSSIERS / AL HAFIZ LIMITED
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Company dossier

AL HAFIZ LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-05
KYBE ID: GB-16231969 · 16231969 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL HAFIZ LIMITED
uk_ch
16231969
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-02-05
uk_ch
LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

66 KAPKOH LTDactiveABSOLUTE GIFTS LTDactiveAIRPLUS TECHNOLOGIES LTDactiveAK INVESTMENTS GROUP LIMITEDactiveALDARAY LTDactiveANCHORED THERAPY LTDactiveANCHOR HR LTDactiveAPPRENTICE LIVING GROUP LTDactiveASHBOURNE BUSINESS SERVICES LTDactiveATHENA COLLECTIONS LTDactiveATRNM DIGITAL LTDactiveAVARDO SOLUTIONS LIMITEDactiveBEAUTERIOR LTDactiveBEECHCROFT COM1 LTDactiveBEECHCROFT R1 LTDactiveBENJO&CO LTDactiveBENSON SPECIALIST PROJECTS LTDactiveBIG CULTURE MUSIC LTDactiveBIG ORGANISATION LTDactiveBLUE MODE ACADEMY LTDactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

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