DOSSIERS / AMNA HAYYAH LIMITED
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Company dossier

AMNA HAYYAH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-08-18
KYBE ID: GB-09737672 · 09737672 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMNA HAYYAH LIMITED
uk_ch
09737672
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-08-18
uk_ch
5 IVEGATE, YEADON, LEEDS, LS19 7RE
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AAIZAS ENTERPRISE LIMITEDactiveAG CONSULTANCY & REPRESENTATION LTDactiveAG GROUP INTERNATIONAL LTDactiveALCHEMIST AESTHETICS BIRMINGHAM LIMITEDactiveANNALESE FERRARI LTDactiveAQUARIUS FINANCIAL ASSOCIATES LIMITEDactiveARISTOCRAT LDN LTDactiveAS HEAR CARE SOLUTIONS LTDactiveAVIONA LTDactiveAXSAH CONSULTANCY LIMITEDactiveAZURE PREMIER CONSULTANCY LTDactiveBACK TO THE 1980S EVENT & PROP HIRE LTDactiveB ALI CONSULTANTS LIMITEDactiveBASI RETROFIT SERVICES LTDactiveBK365 LTDactiveBOE ROOFING LTDactiveCARANOVA AESTHETICS AND SKIN LIMITEDactiveCHICKFELLAS BRADFORD LIMITEDactiveCHICKFELLAS WAKEFIELD LIMITEDactiveCOLDFIRE BRANDING LIMITEDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 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