Key facts
activeAMDL SHIP MANAGEMENT LIMITED
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12332249
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active
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Private Limited Company
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2019-11-25
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5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
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52290 - Other transportation support activities
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Company dossier
AMDL SHIP MANAGEMENT LIMITED
RISK SCORE22LOW RISK
Ownership structure
6 entitiesCompanies at this address
200 total10 TRINITY SQUARE CLUB LIMITED10 TRINITY SQUARE HOTEL LIMITED10 TRINITY SQUARE PARKING LIMITED10 TRINITY SQUARE RESIDENCES LIMITED30 CLARGES STREET LIMITED8TH WONDER VENTURES LIMITEDAAP AVIATION MANAGEMENT UK LIMITEDAAP AVIATION UK LIMITEDAASSM LIMITEDACTION VISAS LIMITEDACTION VISAS (UK) LIMITEDADAN UK PROPERTY LIMITEDADRIEN DELESTRE LIMITEDAFRINVEST LIMITEDALT 21 NOMINEES (EMPLOYEES) LIMITEDALT 21 NOMINEES (INVESTORS) LIMITEDAMERON ENERGIES LIMITEDANDROS MARITIME AGENCIES LIMITEDANGLOGOLD LIMITEDANNUAL RESULTS LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Arcelormittal Sa | beneficial owner | — | UBO register |
| Global Chartering Limited | beneficial owner | — | UBO register |
| Mr Peter George Livanos | beneficial owner | — | UBO register |
| Mr Viral Chandrakant Vora | beneficial owner | — | UBO register |
| Panagiotis Peter Livanos | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 200 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100