DOSSIERS / AMY NICHOLAS LIMITED
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Company dossier

AMY NICHOLAS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-03-23
KYBE ID: GB-05402762 · 05402762 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMY NICHOLAS LIMITED
uk_ch
05402762
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-03-23
uk_ch
C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, PR3 1WZ
uk_ch
74100 - specialised design activities
uk_ch

Ownership structure

4 entities
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Companies at this address

266 total

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

1980 SERVICES LTDactiveA & ADAM HOLDINGS LTDactiveABBEYFIELD CIVIL ENGINEERING LTDactiveA.C. MITTON LIMITEDactiveA CROSKELL LTDactiveA & D COUNTRY CATERING LTDactiveA.D.J. LIMITEDactiveAKRA LIMITEDactiveALLAN'S BOBCAT LTDactiveAMI FIRE PROTECTION LTDactiveANDRENA BACKHOUSE LTDactiveANDREW MCCALLUM LTDactiveANDREW MCGRATH LIMITEDactiveA NEWTON PLANT LTDactiveANIL KAUL LTDactiveANTON ELECTRICAL CONTRACTORS LTDactiveANUBIS FILMS LTDactiveAPD JOINERY LTDactiveAPPROVED ELECTRICAL LIMITEDactiveA ROBINSON COMMERCIALS LTDactive

+246 more

People with significant control

3 people
NameRoleFromSource
Miss Megan Louise Victoria Cravenbeneficial owner—UBO register
Mr Nicholas David Hardmanbeneficial owner—UBO register
Mrs Amy Victoria Hardmanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

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