DOSSIERS / AMBER WEALTH LIMITED
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Company dossier

AMBER WEALTH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-29
KYBE ID: GB-08548231 · 08548231 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBER WEALTH LIMITED
uk_ch
08548231
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-29
uk_ch
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
uk_ch
64999 - Financial intermediation not elsewhere classified
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 LIMITEDactiveAMAZING ESTATES LIMITEDactiveAMBER DECORATING LIMITEDactiveAMBER ROOFING SERVICES 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 Hassan Gunaybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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