DOSSIERS / AL-AMAL HOLDINGS LIMITED
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Company dossier

AL-AMAL HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-02
KYBE ID: GB-SC609692 · SC609692 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AL-AMAL HOLDINGS LIMITED
uk_ch
SC609692
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-10-02
uk_ch
133 FINNIESTON STREET, GLASGOW, G3 8HB
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

78 total

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

19755 LIMITEDactiveACE HOLDINGS 72 LTDliquidationAC JARDINE DEMOLITIONS LIMITEDliquidationADELAIDE PLACE DEVELOPMENT COMPANY LIMITEDliquidationAKLMS HAULAGE LTD.activeAM DESIGN & BUILD LIMITEDliquidationARCTECH ENERGY LIMITEDactiveBARS HOLDINGS LIMITEDliquidationBRICKWORK COMMUNICATIONS LTD.liquidationBUNDERFUL LTDliquidationBUTCHER AND BRINE LTDliquidationCAMERON FURNACE COMPANY LIMITEDliquidationCAMPBELL & SONS HEAVY HAULAGE LTDliquidationCBL TRANSPORT LIMITEDliquidationCC SURVEYS LTDliquidationCHECK-IT SCAFFOLD SERVICES LIMITEDliquidationCR2 SPORT LIMITEDactiveDEANS HEALTHCARE LTD.activeDEANS PHARMACEUTICALS LTDactiveDWS BUILDING & CIVIL ENGINEERING LIMITEDliquidation

+58 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammad Shraz Abdul-Khaliqbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100