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Company dossier

AMERICA II EUROPE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1994-08-05
KYBE ID: GB-02956061 · 02956061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMERICA II EUROPE LIMITED
uk_ch
02956061
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1994-08-05
uk_ch
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
uk_ch
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

572 total

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

125 OBS GP LIMITEDactive125 OBS LIMITED PARTNERSHIPactive125 OBS (NOMINEES 1) LIMITEDactive125 OBS (NOMINEES 2) LIMITEDactive36 & 37 HS LTDactive8 MILES FUND I 'A' LPactive8 MILES FUND I 'B' LPactiveABUK INVESTMENT LIMITEDactiveACE UK HOLDCO LIMITEDactiveACRE DEBT 2 PLCactiveACRE DEBT HOLDINGS LIMITEDactiveADVANCED MP TECHNOLOGY (UK) LIMITEDactiveADVANCED STERILIZATION PRODUCTS (UK) LIMITEDactiveADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITEDactiveAERCAP MATERIALS UKactiveAERCAP UK AVIATION LIMITEDactiveAERCAP UK LIMITEDactiveAFCO HGR LTN LTDactiveAFFIRM LOANS UK LIMITEDactiveAFFIRM U.K. LIMITEDactive

+552 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 572 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100