Key facts
activeAM European Circle Trade Company UG (haftungsbeschränkt)
de
R3306_HRB95319
de
active
de
Äußere Kanalstraße 294 A, 50827 Köln.
de
Company dossier
AM European Circle Trade Company UG (haftungsbeschränkt)
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammad Ali | Authorized representative | — | Germany registry |
| Mohammad Ali | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ajaz Ahmed Siddiqui | officer | — | Germany registry |
| Mohammad Vahdad | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Mohammad Ali (officer) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Mohammad Ali (officer) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.
high
Adverse: disqualification
Mohammad Ali (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 7?
4 signals+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100