DOSSIERS / AGM 1960 TRADING COMPANY LIMITED
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Company dossier

AGM 1960 TRADING COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-05-02
KYBE ID: GB-06583216 · 06583216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGM 1960 TRADING COMPANY LIMITED
uk_ch
06583216
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-05-02
uk_ch
33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1AP
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACCOUNTANCY 4 GROWTH LIMITEDactiveADVANTAGE RETIREMENT HOMES (EAST) LTDactiveADVANTAGE RETIREMENT HOMES (NW) LIMITEDactiveAIM HI TRANSPORT LTDactiveALVARI LTDactiveARDEN COMMERCIAL FINANCE LTDactiveASHLEIGH HOUSE (WOLVERHAMPTON) LIMITEDactiveAVEBROOK LIMITEDactiveB C L CONSULTANT HYDROGEOLOGISTS LIMITEDactiveBENUSSI SALES LIMITEDactiveBLOXWICH HEALTHCARE LIMITEDactiveBRIDGEWATER GARDENS MANAGEMENT SERVICES LIMITEDactiveCCP DEVELOPMENTS LTDactiveCDD BUILDING CONSULTANCY LTDactiveCHESTALL HOLDINGS LIMITEDactiveCLASSIC AND RACE LTDactiveDRAKE COURT HEALTHCARE LIMITEDactiveEAGLE ELECTRICAL SERVICES (UK) LIMITEDactiveELITE SCAFFOLD ACCESS LTDactiveENERGY SERVICES (MIDLANDS) LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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