DOSSIERS / AMS TRADE GB LTD
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Company dossier

AMS TRADE GB LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-20
KYBE ID: GB-12061238 · 12061238 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMS TRADE GB LTD
uk_ch
12061238
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-20
uk_ch
UNIT 17 (3) MEADOW INDUSTRIAL ESTATE, WATER STREET, STOCKPORT, SK1 2BU
uk_ch
68100 - Buying and selling of own real estate
uk_ch
2
uk_ch

Ownership structure

3 entities
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Companies at this address

57 total

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

AEW SPORTS ACADEMY LTDactiveAF PROPERTIES NW LTDactiveAI MCR LTDactiveAI PROPERTIES MCR LTDactiveAJ ESTATES RIBCHESTER LTDactiveALEX HUNT ESTATES (SALES) LTD.activeAM ESTATES ACCRINGTON LTDactiveAM ESTATES BANGOR LTDactiveAM ESTATES MCR LTDactiveAM ESTATES NW LTDactiveAMR INVESTMENT PROPERTIES LTDactiveAM & RS CAPITAL LTDactiveAM & RS HOLDINGS LTDactiveAM & RS INVESTMENTS LTDactiveAMRS PROPERTIES LTDactiveAM & RS VENTURES LTDactiveAMS ACQUISITIONS 1 LTDactiveAMS ACQUISITIONS 2 LTDactiveAMS CAR LEASING LTDactiveAMS FINANCE LTDactive

+37 more

People with significant control

2 people
NameRoleFromSource
Mr Atif Riaz Malikbeneficial owner—UBO register
Mr Suleman Nurez Kamanibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100