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Company dossier

AGAMAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-07-29
KYBE ID: GB-10302846 · 10302846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGAMAN LIMITED
uk_ch
10302846
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-29
uk_ch
UNIT 2A, RAILWAY TRIANGLE INDUSTRIAL ESTATE, DORCHESTER, DT1 2PJ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

69 MONMOUTH ROAD (DORCHESTER) LIMITEDactive71 PARL HILL LIMITEDactiveACACIA DEVELOPMENTS LIMITEDactiveACCESS ALL AREAS SOUTH WEST LIMITEDactiveACORN CONSERVATORIES LIMITEDactiveA DIGITAL EDGE LIMITEDactiveADRIAN JONES ASSOCIATES LIMITEDactiveAEL PROPERTY MANAGEMENT LTDactiveAG ESPORTS CONSULTING LIMITEDactiveAGVANCED GRAIN SYSTEMS LIMITEDactiveAGVANCED UK LIMITEDactiveAGV RETAIL LIMITEDactiveAIRA BUSINESS SOLUTIONS LIMITEDactiveAIR BROADCASTING LTDactiveAIR FM COMMUNITY INTEREST COMPANYactiveA J EVE ENTERPRISES LIMITEDactiveAJM SPORTS LIMITEDactiveAKI LIMITEDactiveALL ABOUT CHIMNEYS LIMITEDactiveALL ASPECTS SIGNAL SIGHTING LIMITEDactive

+292 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

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