DOSSIERS / AMANDA JANE HOMES LTD
← SearchExport PDF
Company dossier

AMANDA JANE HOMES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-18
KYBE ID: GB-11832705 · 11832705 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMANDA JANE HOMES LTD
uk_ch
11832705
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-18
uk_ch
WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

211 total

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

111 LTDactive1 REGENT STREET MANAGEMENT LTDactive8 MOORHOUSE ROAD MANAGEMENT LIMITEDactiveA&A MANAGEMENT AND SERVICES LIMITEDactiveABBEY NORTH HOMES LIMITEDactiveAC4 CONSULTING LIMITEDactiveACCORDEUS GROUP LIMITEDactiveACTISMEDIA.CO.UK LIMITEDactiveADAM HOLDINGS (LONDON) LIMITEDactiveADAM SHOOTER LTDactiveADVANCED COSMETIC ACADEMY LTDactiveAELA LTDactiveAGSHAIRDRESSING LTDactiveAIR 66 DESIGN LIMITEDactiveALAN MASON GARDEN DESIGN LIMITEDactiveANDREW WRIGHT CONSULTING LIMITEDactiveANJ MEDICAL CONSULTING LIMITEDactiveA N MANAGEMENT (YORKSHIRE) LIMITEDactiveAPEX APPAREL EUROPE LTDactiveAQUMEN BUSINESS SOLUTIONS LTDactive

+191 more

People with significant control

2 people
NameRoleFromSource
Mr Christopher Carl Wabybeneficial owner—UBO register
Mrs Amanda Jane Wabybeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

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