DOSSIERS / ANDREW JAMES DESIGN INTERIORS LIMITED
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Company dossier

ANDREW JAMES DESIGN INTERIORS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-02-01
KYBE ID: GB-08384787 · 08384787 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREW JAMES DESIGN INTERIORS LIMITED
uk_ch
08384787
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-02-01
uk_ch
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
uk_ch
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
uk_ch

Ownership structure

3 entities
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Companies at this address

219 total

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

76 GROVE PARK ROAD LIMITEDactiveABLE 2 PLUMBING LIMITEDactiveABRAHAMSEN LIMITEDactiveA C SERVICES (MARLOW) LTDactiveAJELLIS LIMITEDactiveAJELLIS PROPERTIES LTDactiveALBADORE BISHOP LIMITEDactiveALDRED AND HOPKINS YOUNG LIMITEDactiveALICIA CAVANAGH ASSOCIATES LIMITEDactiveAMAZON WORLD LIMITEDactiveAPPTITUDE COACHING & CONSULTING LIMITEDactiveARK WROUGHT-IRONWORK LTDactiveARMITAGE PLACE MANAGEMENT COMPANY LIMITEDactiveATTICUS LINE LIMITEDactiveAZUMI.IO LIMITEDactiveBARN BUILT FITNESS LIMITEDactiveBARRENS PARK RESIDENTS LIMITEDactiveBATH ROAD FLATS MANAGEMENT COMPANY LIMITEDactiveBERKELEY BUSINESS PARK MANAGEMENT COMPANY LIMITEDactiveBIJOU WEDDING VENUES LIMITEDactive

+199 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew James Smithbeneficial owner—UBO register
Mrs Emma Louise Smithbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Adverse: disqualification

Mr Andrew James Smith (beneficial owner) matches Andrew James SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100