DOSSIERS / AMBER LILY LIMITED
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Company dossier

AMBER LILY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-25
KYBE ID: 894500VM5O4B216QNN86 · 13293046 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBER LILY LIMITED
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13293046
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active
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Private Limited Company
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2021-03-25
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2ND FLOOR MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

2 entities
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Companies at this address

256 total

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

05CREATIVE LIMITEDliquidation10 DEGREES EAST LTDactive2265613 LIMITEDliquidation4J PROPERTIES UK LIMITEDactive6SIDES DEVELOPMENTS LTDliquidationADVENTURE LEARNING ACADEMY TRUSTliquidationADVENTURE YACHTING LLPliquidationAGENDA CONSULTING LIMITEDactiveAIR STAR LIMITEDliquidationALLAN WHITE TRADING LIMITEDactiveALL SEASONS COMMERCIAL (UK) LTDactiveALL SEASONS GLAMPING LTDactiveALTITEC LIMITEDliquidationASHFORD FLORIST LIMITEDactiveA S PLANNING LIMITEDactiveASTM INTERNATIONAL UKactiveATTWOOD STEVENS PROJECTS LIMITEDactiveBAMUK GROUP LIMITEDactiveBAREX BROKERS LIMITEDactiveBARNES COMMON LIMITEDactive

+236 more

People with significant control

1 people
NameRoleFromSource
Mr David William Streetbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100