DOSSIERS / AL SAFWA FOR INVESTMENT LTD
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Company dossier

AL SAFWA FOR INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-01
KYBE ID: GB-SC801199 · SC801199 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AL SAFWA FOR INVESTMENT LTD
uk_ch
SC801199
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-01
uk_ch
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,506 total

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

10ENS LOCUM SERVICE LTDactive1112 LTDactive123 EDU FOUNDER LPactive123 PE FOUNDER LPactive123 PROP FOUNDER LPactive17 SEAS LTDactive1C VENTURA LPactive1MT GAMES LTDactive1ST PASS SERVICES LTDactive2BLIND2DRAW LTDactive2B TECHNOLOGIES LPactive2 CAPITAL LETTERS LPactive3553 LTDactive359 MEDIA LIMITEDactive365 GLOBAL CONSULTING LTDactive3DPSYDESIGN LPactive3E DEVELOPMENT LIMITEDactive3E Europe Ltdactive3R EQUIPMENT GROUP LTDactive400 NCR MANAGEMENT CO LIMITEDactive

+4,486 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,506 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100