DOSSIERS / AMRAZ MOHAMMED LTD
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Company dossier

AMRAZ MOHAMMED LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-06
KYBE ID: GB-11238064 · 11238064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMRAZ MOHAMMED LTD
uk_ch
11238064
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-06
uk_ch
21 HYDE PARK ROAD, LEEDS, LS6 1PY
uk_ch
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

577 total

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

1AU SERVICES LTDactive24-7 CUTZ LTDactive365 FACILITIES MANAGEMENT LTDactiveA4 PROPERTIES YORKSHIRE LTDactiveAAA (LEEDS) LTDactiveAAA PROPERTY HOLDING GROUP LTDactiveAAA PROPERTY INVESTMENTS LIMITEDactiveABA DEVELOPMENTS (U.K) LTDactiveA & B CONSULTANTS (NORTH WEST) LIMITEDactiveABDULS C CARRY LTDactiveABIDS PUDSEY LIMITEDactiveAB MOTORS (LEEDS) LIMITEDactiveABS BUILDER (LEEDS) LTDactiveABS CAR WASH LTDactiveABS CAR WASH (YORK) LTDactiveABS HOUSES LTDactiveABU BAKAR (BATLEY) LTDactiveACCIDENT CARE (YORKSHIRE) LTDactiveACCLAIMED SECURITY SERVICES LTDactiveACUTE HEATING LTDactive

+557 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 577 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100