DOSSIERS / AZAM LIMITED
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Company dossier

AZAM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-09-23
KYBE ID: GB-07027145 · 07027145 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZAM LIMITED
uk_ch
07027145
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-09-23
uk_ch
ALEXANDER HOUSE, 60 - 61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

115 total

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

24-7 LOCUMS CENTRAL LIMITEDactiveALWAYS ANTIQUES LIMITEDactiveALWAYS BUYING (GROUP) LTDactiveAMS LOCUMS LIMITEDactiveANUSH LANDMARK LTDactiveAPEX HEALTHCARE LIMITEDactiveASSURE HOUSING LTDactiveBASHIR ASSOCIATES LIMITEDactiveBLACK & WHITE BUILDING DEVELOPERS LIMITEDactiveBOURNVILLE HEALTHCARE LIMITEDactiveBRAYNE & PRICE HOLDINGS LIMITEDactiveBRAYNE & PRICE PROPERTIES LIMITEDactiveBRICKBEST LIMITEDactiveCARXSRE LIMITEDactiveCLAIM NOW LTDactiveCLASSIC CITRUS MEDICAL LIMITEDactiveCLASSIC CITRUS PROPERTIES LIMITEDactiveCN LOCUM SERVICES LIMITEDactiveDARK BY DESIGN LTDactiveDELTA HEALTHCARE SERVICES LTDactive

+95 more

People with significant control

1 people
NameRoleFromSource
Mr Mohammed Banaras Azambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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