DOSSIERS / ALEO LTD
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Company dossier

ALEO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-14
KYBE ID: GB-16317121 · 16317121 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEO LTD
uk_ch
16317121
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-14
uk_ch
OFFICE 12 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN
uk_ch
47190 - Other retail sale in non-specialised stores · 47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets
uk_ch

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEO GROUP LTDuk_ch · 17149291 · active

Ownership structure

1 related
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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 LTDactiveABDULRAHMAN ALQALLAF979 LTDactiveABDUR-RAHIM DREAM LTDactiveABILITY SOLUTION LTDactiveABMARKET LIMITEDactiveABUNDANCE FLOW LTDactiveADEL AIYAN OPC LTDactiveADIT MEDIA LTDactiveADOUCISSE LTDactiveADSSPHERE NETWORKS LTDactiveADVANCED EXCELLENCE NETWORK LTDactiveADVERTPRISE LIMITEDactive

+572 more

People with significant control

1 people
NameRoleFromSource
Khanh Quoc Vubeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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