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Company dossier

AMMAR NASER LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-30
KYBE ID: GB-09932660 · 09932660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMMAR NASER LTD
uk_ch
09932660
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-12-30
uk_ch
LONSDALE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AAYEE LTDactiveADC INTERIOR CONCEPTS LIMITEDactiveAIRMASTERS (UK) LTDactiveA J BEST LIMITEDactiveALLENS HAIR & BEAUTY SUPPLIES LTDactiveAMALGAMATED MARKETING SERVICES (FREIGHT FORWARDERS) LIMITEDactiveAMALGAMATED MARKETING SERVICES LIMITEDactiveANN LEWIS LTDactiveA R BANERJEE LIMITEDactiveARIEFFABUHASSAN LTDactiveARPAN SHRIVASTAVA LTDactiveAVERAE CONSTRUCTION LTDactiveAXCELER - 8 HOVERCRAFT EXPERIENCE LIMITEDactiveBARNES IMAGING LTDactiveCOALVILLE TOWN FOOTBALL CLUB LTDactiveCOBETTS LIMITEDactiveCOMBIFIX SERVICE & REPAIRS LTDactiveCOMPASS CIVIL ENGINEERING LTDactiveCOMPASS REHABILITATION LTDactiveCOOKED AND CO (YORK) LTDactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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