DOSSIERS / AMIT K LTD
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Company dossier

AMIT K LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-01-25
KYBE ID: GB-07134495 · 07134495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIT K LTD
uk_ch
07134495
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-01-25
uk_ch
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

29 AGAR GROVE MANAGEMENT LIMITEDactive56 ELDER ROAD LIMITEDactive5 MUS AVE LTDactive94 THE BROADWAY LIMITEDactiveA. BAILY AND COMPANY LIMITEDactiveABERNETHY ESTATES LIMITEDactiveACCRAGEM LIMITEDactiveACME SERVICES (AGENCY) LIMITEDactiveACME SERVICES (MAYFAIR) LIMITEDactiveACORSWOOD LIMITEDactiveA H FIRE PREVENTIONS LIMITEDactiveA.I.K. AGRICULTURAL INTERNATIONAL LLPactiveAIM PROPERTY MANAGEMENT LLPactiveAIREX LIMITEDactiveALBERCRAFT LIMITEDactiveALFASI LIMITEDactiveALLENTOWN PROPERTIES LIMITEDactiveALONAVILLE LIMITEDactiveALTAMONT LIMITEDactiveAMAZING BRAIN LIMITEDactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

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