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Company dossier

AMAYUM GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-11
KYBE ID: GB-11562769 · 11562769 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMAYUM GROUP LTD

uk_ch

Registration11562769

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-09-11

uk_ch

Registered address13 MONTPELIER AVENUE, BEXLEY, DA5 3AP

uk_ch

Industry68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

13-21 LINDEN COURT RTM COMPANY LIMITEDactive ADI BUILDING CONTRACTORS LTDactive ALPINEDAWN PROPERTY MANAGEMENT LIMITEDactive ARDEN HOUSE MANAGEMENT LTDactive ARTHACO LIMITEDactive ASHLEX LIMITEDactive BLACK SHEEP DEPOT LIMITEDactive BLACK SHEEP HOMES LIMITEDactive BURNEY STREET MANAGEMENT LIMITEDactive BUSINESS COACHING CIRCLE LTDactive CADOGAN PROPERTY LIMITEDactive CATHERINE HASTINGS INTERIORS LTDactive CLASSIC ROCK TOURS (UK) LIMITEDactive COSYSEAL (DOUBLE GLAZING) LIMITEDactive COSYSEAL WINDOWS LIMITEDactive CTP CONTRACTORS LIMITEDactive DARTMOUTH INVESTMENTS LIMITEDactive DENNERS YEOVIL LIMITEDactive ECO PROPERTY SERVICES (WEST MIDLANDS) LIMITEDactive EVC KILT LIMITEDactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100