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Company dossier

AMMOLITE CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-12
KYBE ID: GB-12150148 · 12150148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMMOLITE CAPITAL LIMITED
uk_ch
12150148
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-12
uk_ch
NORWICH ACCOUNTANCY, 19 UPPER KING STREET, NORWICH, NR3 1RB
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ABLE2B TRAINING LIMITEDactiveABODE BUILDS LTDactiveADRAKTAS CONSULTING LTDactiveAFTER DARK PROMOTIONS LTDactiveAGA TAN AND BEAUTY LTDactiveALBERRO PROPERTIES LTDactiveALL CLEAR RUBBISH SERVICES LTDactiveA M BATHROOMS & KITCHENS LTDactiveAMYCONROY LIMITEDactiveANDERS PROPERTY SOLUTIONS LTDactiveANNIE PINEAU LTDactiveAPRACO LIMITEDactiveARBONS LTDactiveARBORPRO TREE SERVICES LTDactiveARC HOSPITALITY, ENTERTAINMENT AND MAINTENANCE LTDactiveARCTIC PIPE SERVICES LTDactiveASHWOOD BESPOKE LTDactiveATOZ CLEANING LTDactiveAUTOTECH PAINT AND BODY REPAIRS LTDactiveBAILEY, BOOTH AND MASSINGHAM LTDactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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