DOSSIERS / AMEKO LIMITED
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Company dossier

AMEKO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-03-07
KYBE ID: GB-10045095 · 10045095 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMEKO LIMITED
uk_ch
10045095
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-03-07
uk_ch
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
15120 - Manufacture of luggage, handbags and the like, saddlery and harness · 46900 - Non-specialised wholesale trade · 47722 - Retail sale of leather goods in specialised stores
uk_ch

Ownership structure

1 related
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Companies at this address

258 total

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

360 SOURCING LIMITEDactiveABBEY ROOMS LONDON LTDactiveABBOTTS CARE CENTRE LIMITEDactiveAB NASSETTI LIMITEDactiveABYSINNIA TELECOMMUNICATIONS LIMITEDactiveADVANCED SEALED UNITS LIMITEDactiveADVENTUM LIMITEDactiveAETHER II LIMITEDactiveAIR CONSULTANTS LTDactiveAISA INVESTMENTS LIMITEDactiveALIWAL HEALTHCARE LIMITEDactiveALTERATION + REPAIR ARCHITECTS LTDactiveAMOUAGE LIMITEDactiveAQUILA HOMES LIMITEDactiveAREN HOLDINGS LIMITEDactiveAREN PROPERTIES (THE MALL) LTDactiveARISTOTLE MEDICAL CONSULTANCY LIMITEDactiveARTEMIS CYSTITIS CONSULTANTS LIMITEDactiveARTEMIS CYSTITIS LIMITEDactiveASHLEY ANDREWS LIMITEDactive

+238 more

People with significant control

1 people
NameRoleFromSource
Ms Marisa Baderbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

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