ALI HASSAN CARGO SERVICES
ALI HASSAN CARGO SERVICES is a UAE-registered entity tracked by Counterscope for counterparty risk. This profile draws together its official registry identity and any court, regulatory and insolvency events on record into a single A–E risk score — sealed here until you create a free account.
ALI HASSAN CARGO SERVICES is registered in Dubai as a Sole Establishment, operating in Warehousing and support activities for transportation.
| Jurisdiction | Mainland |
|---|---|
| Emirate | Dubai |
| Legal form | Sole Establishment |
| Sector | Warehousing and support activities for transportation |
| Licence no. | 715001 |
| Issuing authority | Dubai DET (Department of Economy and Tourism) |
What is ALI HASSAN CARGO SERVICES?
ALI HASSAN CARGO SERVICES is an entity on Counterscope's UAE counterparty-risk register. This page compiles its official registry identity — jurisdiction, legal form and sector — alongside any legal and financial-distress events on record, so you can judge the risk of dealing with it before you commit.
How Counterscope assesses counterparty risk
Counterscope scores from official UAE sources only. It continuously collects and verifies four kinds of public record, then distils them into a single A–E score. A company with a clean licence and nothing on record is left ungraded rather than given a reassuring band; where a licence has lapsed or been struck off, the grade rests on registry standing alone and says so:
- Court cases & judgmentsCivil and commercial rulings, bounced-cheque cases and enforcement actions from UAE courts.
- Regulatory actionsFines, warnings and enforcement notices from UAE and free-zone regulators.
- Registry & licence statusLicence validity, legal form and standing from the official trade registries.
- Insolvency & distress signalsLiquidation, strike-off and dissolution notices that flag a failing counterparty.
Frequently asked questions
What is ALI HASSAN CARGO SERVICES's risk score?
ALI HASSAN CARGO SERVICES's A–E counterparty-risk score is sealed on this page. Create a free Counterscope account to see the score, the number behind it and every event that drives it.
Is ALI HASSAN CARGO SERVICES a licensed UAE entity?
ALI HASSAN CARGO SERVICES holds UAE trade licence 715001, issued by Dubai DET (Department of Economy and Tourism). Its registry standing — whether that licence is active, lapsed or struck off — is shown above where a source has established it, alongside jurisdiction, legal form and sector.
What records does Counterscope hold on ALI HASSAN CARGO SERVICES?
Counterscope compiles court cases, judgments, regulatory actions and insolvency signals for ALI HASSAN CARGO SERVICES from official UAE sources. The individual events are revealed once you sign in.
Is the information on ALI HASSAN CARGO SERVICES up to date?
Counterscope refreshes entity records continuously from official UAE registries and court sources, so ALI HASSAN CARGO SERVICES's profile reflects the latest events on record.
Why is ALI HASSAN CARGO SERVICES's score hidden?
Registry facts are public here. The A–E grade is Counterscope's own assessment, so it is shown only to signed-in users who accept our terms — a free account takes a moment and needs no payment card.
Counterscope is an algorithmic signal drawn from public records, not a legal finding. Sign in to see the score, the evidence, and the sources.