DOSSIERS / AMARFORD FINANCE LIMITED
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Company dossier

AMARFORD FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1964-07-13
KYBE ID: GB-00812325 · 00812325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMARFORD FINANCE LIMITED
uk_ch
00812325
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1964-07-13
uk_ch
PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM BENEDICT LIMITEDactiveALARM PICTURES LIMITEDactiveALGOSPAN LIMITEDactiveCINNAMON PEARL INVESTMENTS LTDactiveDARNAY PROPERTIES LLPactiveEASTGATE COURT NOMINEES LTDactiveEASTGATE INVESTMENT SERVICES LIMITEDactiveEF OLD ONE LPactiveEF OLD TWO LPactiveELECTRA CLUB 1996 LPactiveELECTRA CLUB 1997 CO-INVESTMENT LP NO.1activeELECTRA CLUB 1997 LPactiveELECTRA CLUB CO-INVESTMENT LP NO. 1activeELECTRA CLUB CO-INVESTMENT LP NO 2activeELECTRA CLUB CO-INVESTMENT LP NO 3activeELECTRA FAIRMILE PROPERTY PARTNERS LIMITED PARTNERSHIPactiveELECTRA PARTNERS ALLFLEX CLUB LPactiveELECTRA PRIVATE EQUITY PARTNERSactiveELECTRA PRIVATE EQUITY PARTNERS 2012 LPactiveELECTRA PRIVATE EQUITY PARTNERS "B"active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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