KYBE — See who's really behind any company

Company dossier

ALI-CE EXP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-16
KYBE ID: GB-SC618382 · SC618382 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI-CE EXP LTD

uk_ch

RegistrationSC618382

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-01-16

uk_ch

Registered address115 BATH STREET, GLASGOW, G2 2SZ

uk_ch

Industry56101 - Licensed restaurants

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

777 LTDactive A & A BROS LIMITEDactive ACM HOME SOLUTIONS LIMITEDactive AG COMPANIES LIMITEDactive AG FRESH PRODUCE LIMITEDactive AGRIPPINA LIMITEDactive AI 313 LTDactive ALMORE LIMITEDactive ARGENTO SPORTS LIMITEDactive AUTO CITY EXPRESS LIMITEDactive AVANTE FRESH LTDactive BATH ST PRESS LIMITEDactive BLACKROCK SIGNATURE LIMITEDactive BOGTON ESTATES LIMITEDactive BONWIT TELLER & CO LIMITEDactive BRIGHTPATH ENERGY LTDactive BROWZ BY SONIA LIMITEDactive CATCH COOK SERVE LIMITEDactive CI RENFREW LTDactive COMPASS HOUSE LIMITEDactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100