DOSSIERS / AMAZING ESTATES LIMITED
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Company dossier

AMAZING ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-03-07
KYBE ID: GB-08433222 · 08433222 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAZING ESTATES LIMITED
uk_ch
08433222
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-03-07
uk_ch
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
uk_ch
68100 - Buying and selling of own real estate · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

161 total

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

115 VICTORIA PARK ROAD LIMITEDactive121 FRAGRANCE LTDactive1ST AID RECOVERY LIMITEDactiveA A POLYPHARMA LIMITEDactiveABR WINES LIMITEDactiveADS + RK LIMITEDactiveAMBER DECORATING LIMITEDactiveAMBER ROOFING SERVICES LIMITEDactiveAMBER WEALTH LIMITEDactiveAMBER WINDOWS LIMITEDactiveANTONCREST LIMITEDactiveA.O. LOCUM SERVICES LIMITEDactiveAPPA LIFE SOCIAL ENTERPRISEactiveAPPA ME LIMITEDactiveAPPLIED EDUCATIONAL SOLUTIONS LIMITEDactiveAPPLIED HOUSING SOLUTIONS LTD.activeARIDOR LIMITEDactiveARS INVESTMENT PARTNERS LIMITEDactiveATMA LIMITEDactiveA V CAPITAL UK LIMITEDliquidation

+141 more

People with significant control

1 people
NameRoleFromSource
Mr Behzad Sadiqbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100