DOSSIERS / ASAMS (HOLDINGS) LIMITED
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Company dossier

ASAMS (HOLDINGS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-09-26
KYBE ID: GB-07787664 · 07787664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASAMS (HOLDINGS) LIMITED
uk_ch
07787664
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-09-26
uk_ch
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

11 MOORLAND ROAD LIMITEDactive1SANDYFORD LIMITEDactiveABELN LIMITEDactiveADRM CARE LIMITEDactiveAETHER DENTAL LIMITEDactiveAHNA PROPERTY COMPANY LIMITEDactiveAHPODD BUSINESS SERVICES LIMITEDactiveALBEMARLE PRIME PROPERTIES LIMITEDactiveALIHEIM LIMITEDactiveAMELANG LIMITEDactiveA&M PROPERTY RENTALS LIMITEDactiveANSTEY & WOODHOUSE LIMITEDactiveA&P STAR LTDactiveARVOR INVESTMENTS LIMITEDactiveASAMS LIMITEDactiveASTON GROUP LIMITEDactiveAU HORIZONS LIMITEDactiveAVENTINE CAPITAL PARTNERS LTD.activeA W P R (EAST ANGLIA) LIMITEDactiveBABYLON DENT LIMITEDactive

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

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