Key facts
activeAMBROSE UTG LIMITED
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03440646
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active
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Private Limited Company
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1997-09-26
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5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
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65120 - Non-life insurance · 65202 - Non-life reinsurance
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Company dossier
AMBROSE UTG LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
1,278 totalADVANTAGE DCP LTDA G Sadowski Underwriting LimitedALSOVEN UW LIMITEDALTIR UNDERWRITING LIMITEDARBELA LIMITEDARBUTHNOT UNDERWRITING LLPARCHOVER LIMITEDARIEL CORPORATE MEMBER (NO 1345) LIMITEDARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDARNO UTG LIMITEDASHTON FOLIO LLPASPLINS UTG LIMITEDATHANOR LIMITEDAVIDITY LIMITEDBAILEOG UNDERWRITING LIMITEDBARRETT UNDERWRITING LIMITEDBCC CCM LIMITEDBEAUMONT UNDERWRITING LIMITEDBERNASCO UNDERWRITING LIMITEDBILLON UNDERWRITING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Russell Keith Ambrose | beneficial owner | — | UBO register |
| Mrs. Janice Sharon Parnes | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,278 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100