DOSSIERS / AMBROSE SMITH LIMITED
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Company dossier

AMBROSE SMITH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-05-06
KYBE ID: GB-07625422 · 07625422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBROSE SMITH LIMITED
uk_ch
07625422
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-05-06
uk_ch
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD
uk_ch
43910 - Roofing activities
uk_ch

Ownership structure

3 entities
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Companies at this address

65 total

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

ABFM LIMITEDactiveACACIA HOUSE MANAGEMENT COMPANY LIMITEDactiveADIUTARE INTERNATIONAL LTDactiveALPHA CONTROLS LIMITEDactiveAMBERLEY HOUSE (MANAGEMENT) LTDactiveANNIE HARDINGE LIMITEDactiveA PASSION FOR PLANTS LIMITEDactiveARTILLERY PRODUCTIONS LIMITEDactiveAURALAS LIMITEDactiveBRAY SOUND LIMITEDactiveCARNIVAL RELOCATIONS LIMITEDactiveCEEMEA MANAGEMENT SERVICES LTDactiveCHRISTOPHER STOAKES LIMITEDactiveCONCEPT EDGE POWER LIMITEDactiveDAVID DUNCAN LTDactiveDAVID RADFORD LIMITEDactiveDON'T FRET AUDIO LTDactiveDSM HOSPITALITY LTDactiveENGAGED ONLINE LEARNING LTDactiveENVIPCO (UK) LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
Ambrose Jessey Frank Smithbeneficial owner—UBO register
Ruth Smithbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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