Key facts
activeAMAZON LOCUM LIMITED
uk_ch
11936083
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-09
uk_ch
32 THE CRESCENT, SPALDING, LINCS, PE11 1AF
uk_ch
75000 - Veterinary activities
uk_ch
Company dossier
AMAZON LOCUM LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
112 total10573468 LTD1MMW LIMITED1MW LIMITEDAA LETS LTDACK INVESTMENTS LIMITEDADIDEONE LTDADILAR LTDALESER TRANS LTDALEXDEI TRANS LTDALEXERIC LTDALIFLO TRANS LTDANDREEA ELENA TRANS LTDANGLO PLANT LIMITEDANMS TRANS LTDAPG CARPETS AND FLOORING LIMITEDBART LOGISTICS LIMITEDBDB PROPERTY AND INVESTMENT COMPANY LIMITEDBEST CHOICE DRIVEWAYS & PATIOS LTDBILCO’S AUTOS LTDB.M.T. TRANSPORT SERVICES LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Oluwayemisi Waleah Vanellese Akindele | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 112 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100