DOSSIERS / AMBERLY HOUSE LTD
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Company dossier

AMBERLY HOUSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-22
KYBE ID: GB-12010929 · 12010929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBERLY HOUSE LTD
uk_ch
12010929
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-22
uk_ch
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL
uk_ch
70229 - Management consultancy activities other than financial management · 99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

481 total

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

120 ARCHWAY ROAD LIMITEDactive1882 EVENTS LTDactive2XL CAPITAL PARTNERS LTDactive3.14 PICTURES LTDactive42 DEVELOPMENTS LIMITEDactive8848 HOLDINGS LIMITEDactive9918 REAL ESTATE LTDactiveAAG ADVISORS LIMITEDactiveABACO A.M. LIMITEDactiveABI STEPHENS LIMITEDactiveABSOLUTE COLLATERAL LTDactiveACUMEN INVESTMENTS LIMITEDactiveADGAESTHETIC LTDactiveAERORATE LIMITEDactiveAG GS8 JV LLPactiveAIRSOUND LTDactiveAIRSOUND TECHNOLOGY LLPactiveALEXIS ASHOT LTDactiveALLSOPP HOLDCO LIMITEDactiveALLY BURNETT LTDactive

+461 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

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