DOSSIERS / ALI & NAQVI INVESTMENTS LIMITED
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Company dossier

ALI & NAQVI INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-13
KYBE ID: GB-SC608005 · SC608005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI & NAQVI INVESTMENTS LIMITED
uk_ch
SC608005
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-13
uk_ch
153 QUEEN STREET, FIRST FLOOR, FRONT, GLASGOW, G1 3BJ
uk_ch
46900 - Non-specialised wholesale trade · 64304 - Activities of open-ended investment companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

15 CM LTDactive313 FOOD SERVICE LTDactive444 HEALTH LTDactive56 EK LTDactiveABERFELDY MUST EAT LIMITEDactiveACCELERATE ACCOUNTANTS LTDactiveAJB SCOTLAND LTDactiveALGEBRA (DUNDONALD) LIMITEDactiveALIMENTO FOODS LTDactiveALISON KINGSGATE LTDactiveALK CUISINE LTDactiveAMINO HIGGS LTDactiveAMRAN HALFWAY LIMITEDactiveARGYLL HOTEL MANAGEMENT LIMITEDactiveASHBURN FOODS LTDactiveATM PROPERTY LTDactiveAYDIN ENTERPRISES LTDactiveAZY CATERING LTDactiveBARREL HOUSE GROUP LTDactiveBATTER HORIZON LTDactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

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