Key facts
activeAMZ CONSULTANTS LIMITED
uk_ch
05868253
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-07-06
uk_ch
24A ALDERMANS HILL, LONDON, N13 4PN
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
Company dossier
AMZ CONSULTANTS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
141 total1ST CLASS RECOVERY LIMITED31 BORWICK HOLDINGS LIMITED7EVEN HOLDINGS LIMITED8 MANOR ROAD FREEHOLD LIMITEDADV CENTRAL LTDALEXANDER YOUNG LIMITEDALPHA INNOVATE LIMITEDALZ PROPERTIES LIMITEDANDREW ELECTRICAL INSTALLATIONS LTDANNA LINGIS LTDANTHM LIMITEDANTHONY MAYES LONDON LIMITEDARCHIMEDES MAINTENANCE LIMITEDARP PROFESSIONAL SERVICES LIMITEDA-TALENTS LIMITEDB2B BROKERS LTDBCB SERVICES LIMITEDBERKELEY CROWN LIMITEDBGA CONSULTANCY LIMITEDBLOOMSBURY CAPITAL LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mahmoud Modibbo | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 141 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100