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Company dossier

AALIPAT HOLDING TBC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-27
KYBE ID: GB-16348024 · 16348024 · 1 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAALIPAT HOLDING TBC LIMITED

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Registration16348024

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Statusactive

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TypePrivate Limited Company

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Incorporated2025-03-27

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Registered address4TH FLOOR, SILVERSTREAM HOUSE,, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB

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Industry14142 - Manufacture of women's underwear · 43390 - Other building completion and finishing · 46450 - Wholesale of perfume and cosmetics · 47910 - Retail sale via mail order houses or via Internet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

752 total

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

101CLOTHINGGH LTDactive 12 WESTON LONDON LTDactive 2CPG LIMITEDactive 3C PAY LTDactive 7TH CHILD LIMITEDactive AA 23 LTDactive AAO. AA PROPERTY LIMITEDactive ABELARD SERVICES LIMITEDactive ABSTRACT BIO LTDactive AC&AP LTDactive ACTIVEGUARDIAN LTDactive ADAMUS LTDactive ADVANCE REGULATORY CONSULTING LTDactive ADVANTAGE MEDICAL STAFFING LTDactive AETHENOS LIMITEDactive AFTERDARK INTERACTIVE LTDactive AGAINST DOMESTIC ABUSE COMMUNITY INTEREST COMPANYactive AGROSPHERE ECOSPACE LIMITEDactive AHOY-HOY LANDLINES LIMITEDactive A.I.D CONSULTANCY LIMITEDactive

+732 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals

+22

Mass-registration address

+10

Recent rename (phoenix pattern)

Composite risk score32/100