DOSSIERS / AMALA VEGAN LTD
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Company dossier

AMALA VEGAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-12-22
KYBE ID: GB-09363983 · 09363983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMALA VEGAN LTD
uk_ch
09363983
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-12-22
uk_ch
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

2S RECRUITMENT LTDactive3JDF SERVICES LIMITEDactive80:20 RISK MANAGEMENT LIMITEDactiveAAMPBIS LIMITEDactiveAIRSTREAM COMMUNICATIONS LIMITEDactiveAL4PHA6SIGMA LTDactiveALCHEMY ACCOUNTING LTDactiveALCHEMY INVESTORS LTDactiveALLTHEFOURS LIMITEDactiveALPHA CORPORATE TRAINING SERVICES LIMITEDactiveALPHA REAL ESTATE INVESTMENTS LTDactiveALSIMPLYADHD LTDactiveAMATHIS LIMITEDactiveAMICUS HOUSINGactiveAMS INDUSTRIES LIMITEDactiveANAYA CASE MANAGEMENT & THERAPY SERVICES LTDactiveANGMERING PARK GALLOPS LTDactiveAPEX SURVEYS (NORTH) LTDactiveARANDUR ACCOUNTING LIMITEDactiveARTELIER LIMITEDactive

+240 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

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