DOSSIERS / AMEEN AL TIJARAH SMC PRIVATE LIMITED
← Search
Company dossier

AMEEN AL TIJARAH SMC PRIVATE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2026-01-08
KYBE ID: GB-16951466 · 16951466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEEN AL TIJARAH SMC PRIVATE LIMITED
uk_ch
16951466
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-01-08
uk_ch
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ
uk_ch
49200 - Freight rail transport · 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems · 52101 - Operation of warehousing and storage facilities for water transport activities · 52242 - Cargo handling for air transport activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

818 total

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

100YGB LIMITEDactive144000 LIMITEDactive1DAY WORKOUT SYSTEMS LTDactive365 HOME SOLUTIONS LTDactive4 EYES COMPLIANCE SOLUTIONS LTDactive5 DEVONSHIRE PLACE HG1 LIMITEDactiveA7 SOFTCORE LIMITEDactiveA ADVISORS LTDactiveABACUS HOUSE CLEARANCE LTDactiveABDUL KADER KASHEM TRADING LIMITEDactiveABIDE INTERNATIONAL LTDactiveABROAD ESCAPE LTDactiveABSOLUTELABS CONSULTING LIMITEDactiveA & B WHOLESALE LTDactiveACADEMIC RESEARCH PUBLISHER LTDactiveACCELMOVE DYNAMICS PRIVATE LIMITEDactiveACCESS SECURITY AND CONTROL TECHNOLOGY LTDactiveACCESS TIMBER LTDactiveADO & CO INTERNATIONAL LTDactiveAD UK HOME LTDactive

+798 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 818 companies — letterbox / formation-agent

Risk journey — why 22?

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