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Company dossier

AMOI CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-01-30
KYBE ID: GB-09414628 · 09414628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMOI CAPITAL LIMITED
uk_ch
09414628
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-01-30
uk_ch
843 FINCHLEY ROAD, LONDON, NW11 8NA
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

639 total

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

080901 LIMITEDactive114 HENDON WAY LIMITEDactive127 BELSIZE ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITEDactive137 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITEDactive13 SOUTH HILL PARK GARDENS FREEHOLD LIMITEDactive14 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITEDactive17PT MANAGEMENT LIMITEDactive188 MUSWELL HILL ROAD MANCO LIMITEDactive19 HEATHFIELD PARK LTDactive1 ALEXANDRA GROVE LIMITEDactive21 COLLINGHAM PLACE LIMITEDactive22 CAMPDEN HILL GARDENS LIMITEDactive23-27 FARRIER WALK LIMITEDactive23 HOLLYCROFT AVENUE (FREEHOLD) LTDactive2525 LIMITEDactive2 ST CHARLES SQUARE FREEHOLD LIMITEDactive31-36 LIBERTY STREET FREEHOLD LIMITEDactive315 WEST END LANE MANAGEMENT LIMITEDactive37 HAMILTON GARDENS MANAGEMENT COMPANY LIMITEDactive39 GOLDHURST TERRACE LIMITEDactive

+619 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 639 companies — letterbox / formation-agent

Risk journey — why 22?

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