DOSSIERS / AL WALY LTD
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Company dossier

AL WALY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2026-01-13
KYBE ID: GB-16960045 · 16960045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL WALY LTD
uk_ch
16960045
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2026-01-13
uk_ch
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ
uk_ch
46900 - Non-specialised wholesale trade · 47190 - Other retail sale in non-specialised stores
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