DOSSIERS / AMIGO INDUSTRY AND TRADE CO., LTD.
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Company dossier

AMIGO INDUSTRY AND TRADE CO., LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-20
KYBE ID: GB-11956438 · 11956438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIGO INDUSTRY AND TRADE CO., LTD.
uk_ch
11956438
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-20
uk_ch
53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

893 total

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

12627147 LTDactiveABAZED TRADING CO., LTDactiveADD NINGBO LTDactiveADDRATE LIMITEDactiveADECOR CO., LTDactiveAFFORDABLE IMAGING SUPPLIES LTDactiveAI YI TRADE CO., LIMITEDactiveALICE CARGO SERVICE LTDactiveALISGP TRADING CO., LTDactiveALITA IMPORT AND EXPORT CO., LTDactiveALLIANCE WIRE FORMING TECH CO., LTDactiveALL - ROUND GIFTS CO., LIMITEDactiveALLSTAR INDUSTRY LTDactiveALPHA OFFSHORE LIMITEDactiveAMPAC HOLDING LTDactiveANGELICE INDUSTRY & TRADE CO., LIMITEDactiveANGEL INTERNATIONAL TRADE CO., LIMITEDactiveANJI CBL INT CO., LTDactiveANNO SMITHY LTDactiveANRON ENTERPRISE LIMITEDactive

+873 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 893 companies — letterbox / formation-agent

Risk journey — why 22?

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