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Company dossier

AMRAM CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-05-27
KYBE ID: 9845004AO3AL302B1860 · 09610275 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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AMRAM CAPITAL LIMITED
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09610275
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active
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Private Limited Company
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2015-05-27
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LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT
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70221 - Financial management
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Ownership structure

2 entities
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Companies at this address

480 total

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

13 FAWLEY ROAD LIMITEDactive22 LOCATIONS LIMITEDactive24 HOUR QUICK FIT WINDSCREENS LIMITEDactive286 STATION ROAD (WESTCLIFF) LIMITEDactive3 RIVERS INVESTMENTS LIMITEDactive452 FINCHLEY ROAD LLPactive4SIGHT READERS LIMITEDactive53-57 MALDEN ROAD (FREEHOLD) LIMITEDactive5 OUT OF 5 LTDactive78 DALLING ROAD LTD.active88 ESTATE AGENCY LIMITEDactive88 INVESTMENTS LIMITEDactive88 PROPERTIES LIMITEDactive94 CAMLET WAY LLPactiveA2S LIMITEDactiveAABRS LIMITEDactiveAA INTERIORS LIMITEDactiveABACUS POOLS & SPAS LTDactiveABSOLUTE SWALES LIMITEDactiveACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND LIMITEDactive

+460 more

People with significant control

1 people
NameRoleFromSource
Mr Anthony Bodensteinbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 480 companies — letterbox / formation-agent

Risk journey — why 22?

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