DOSSIERS / AMWAY (EUROPE) LIMITED
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AMWAY (EUROPE) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1989-08-30
KYBE ID: 54930093WSYLHIE46H86 · 02417986 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMWAY (EUROPE) LIMITED
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02417986
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active
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Private Limited Company
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1989-08-30
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1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
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96090 - Other service activities n.e.c.
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Ownership structure

2 entities
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Companies at this address

103 total

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

1DH LIMITEDliquidationABT BRITAIN LIMITEDactiveACENDEN LIMITEDliquidationALGAVARA LIMITEDactiveAMWAY (UK) LIMITEDactiveAPCO TECHNOLOGIES SERVICES LTDactiveBCDH CAPITAL HOLDING (UK) LIMITEDactiveBOBRICK WASHROOM EQUIPMENT LTD.activeBORDERLESS UK HOLDINGS LTDactiveBOVIERAN UK LIMITEDactiveBRANCH METRICS UK LTDactiveBUNDUQ COMPANY LIMITEDactiveCAMBERWELL PROPERTY SERVICES LIMITEDactiveCELGENE RECEPTOS LIMITEDactiveCELGENE UK HOLDINGS LIMITEDactiveCELGENE UK MANUFACTURING (II) LIMITEDactiveCELGENE UK MANUFACTURING LIMITEDactiveCHESTER STREET INSURANCE HOLDINGS LIMITEDactiveCONCORDIA INVESTMENTS LIMITEDactiveDERWENTWATERactive

+83 more

People with significant control

1 people
NameRoleFromSource
Denmark Holdco I, Apsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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