DOSSIERS / AMMA ASSOCIATES LIMITED
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Company dossier

AMMA ASSOCIATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-16
KYBE ID: 213800ROWUGTXO1V5G26 · 11259317 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMMA ASSOCIATES LIMITED
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11259317
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active
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Private Limited Company
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2018-03-16
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CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
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86210 - General medical practice activities
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

100 DAYS LEADERSHIP GROUP LIMITEDactive5 KB MANAGEMENT COMPANY LIMITEDactive808 REAL ESTATE LIMITEDactiveA.A.C. WATERPROOFING LIMITEDactiveACADEMIA CEREBRA LIMITEDactiveALLIANCE SITE SERVICES LIMITEDactiveAPOORVA MEDICAL SERVICES LIMITEDactiveA ROBINSON MEDICAL SERVICES LTDactiveASHLAND WEALTH MANAGEMENT LIMITEDactiveATOM UK LIMITEDactiveAUTO-OVER LIMITEDactiveAVENTUS MD HOLDINGS LIMITEDactiveAWKCOMPUTERS LIMITEDactiveBAYHILL MANAGEMENT LIMITEDactiveBELINDA KNIGHT CONSULTANCY LIMITEDactiveBELLAMILE LIMITEDactiveBHARATHI INVESTMENTS LIMITEDactiveBIOTAT LIMITEDactiveBITHELLS LIMITEDactiveBLOK GROUP HOLDINGS LTDactive

+168 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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