DOSSIERS / AMOUNTWORD (II) LIMITED
← SearchExport PDF
Company dossier

AMOUNTWORD (II) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-03-03
KYBE ID: 213800NC2YKCS5BPHH73 · 02693140 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMOUNTWORD (II) LIMITED
gleif
02693140
gleif
active
gleif
Private Limited Company
gleif
1992-03-03
gleif
STUDIO 8, 229 SHOREDITCH HIGH STREET, LONDON, GREATER LONDON, E1 6PJ
gleif
64205 - Activities of financial services holding companies
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

60 total

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

25/33 INVERNESS TERRACE W2 MANAGEMENT LIMITEDactive30,000 DAYS LIMITEDactive5 PALACE GATE MANAGEMENT LIMITEDactive5X5 DESIGN LTDactive84 LOWLANDS ROAD FREEHOLD LIMITEDactiveALEXA BROWN DESIGN LTDactiveAMSS PROPERTY GROUP LIMITEDactiveART HOMES DEVELOPMENTS LIMITEDactiveART HOMES FINCHLEY LIMITEDactiveBIFC LTDactiveBLACK BOX FM LTDactiveBLACKWATER LABS LTDactiveBLAKE & COATES DEVELOPMENTS LTDactiveBLAKE & COATES LTDactiveBLASA LTDactiveBOLTBAR LTDactiveBONNIE PROJECT LTDactiveBOX PROJECTS & SOLUTIONS LTDactiveBRAMBLE CAPITAL LTDactiveCATCH RHYS LIMITEDactive

+40 more

People with significant control

1 people
NameRoleFromSource
Lord Jeffrey Maurice Sterling Baron Sterling Of Plaistowbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100