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Company dossier

ALAMI TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-04
KYBE ID: GB-16366463 · 16366463 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAMI TRADING LTD
uk_ch
16366463
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-04
uk_ch
203 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0EN
uk_ch
47540 - Retail sale of electrical household appliances in specialised stores · 47710 - Retail sale of clothing in specialised stores · 47721 - Retail sale of footwear in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,319 total

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

19 COMPUTING (UK) LIMITEDactive203 WEST LIMITEDactive247LIFELINE LTDactive365 SAFETY LIMITEDactive4 SALES MATTERS LIMITEDactive6A INTERIORS LTDactive74LANDS LTDactive8TWENTYEIGHT MUSIC LTDactiveA&A ESTATES LTDactiveAARON GALE LTDactiveABBA BLUE LIMITEDactiveAB DENTAL LABORATORY LTDactiveA&B ENGLISH WITH EASE LTDactiveABZU ELECTRONICS LTDactiveACCOUNTANCY SUPERMARKET LIMITEDactiveACE SERVICE CENTRE LTDactiveACETHETIC LTDactiveACHEONG LTDactiveA.C.N DATA & CCTV INSTALLATIONS LTDactiveACQUISITIONS ALLIANCE GROUP LTDactive

+1,299 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,319 companies — letterbox / formation-agent

Risk journey — why 22?

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