DOSSIERS / AMKAH LTD
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Company dossier

AMKAH LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-04
KYBE ID: GB-12189771 · 12189771 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidation
AMKAH LTD
uk_ch
12189771
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-09-04
uk_ch
C/O CURRIE YOUNG LIMITED, RIVERSIDE 2, NO.3, CAMPBELL ROAD, STOKE ON TRENT, ST4 4RJ
uk_ch
68310 - Real estate agencies · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 related
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Companies at this address

183 total

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

13TH DAY FILMS LIMITEDliquidationACOTIS LTDliquidationAC TRANSPORT TRAINING LTDliquidationALEX JOY PARTNERSHIP LIMITEDliquidationALLIANCE CARE LTDliquidationALSAGER GAS SERVICES LIMITEDliquidationALTRINCHAM CONSTRUCTION LTDliquidationA.M.H. ELECTRONIC SERVICES LIMITEDliquidationANDREWS HYDRAULICS LIMITEDliquidationANTALYA GRILL HOUSE LTDliquidationA. P. METALISING LIMITEDliquidationARCHITAL LIMITEDliquidationARIVATEX LIMITEDliquidationARK BUSINESS SERVICES LIMITEDliquidationARKLU LTDliquidationAR LEISURE LIMITEDliquidationAR LOUNGE LIMITEDliquidationARTICULATE.XYZ LTDliquidationASED SERVICES LTDliquidationASHWOOD CARPENTRY & JOINERY LIMITEDliquidation

+163 more

People with significant control

1 people
NameRoleFromSource
Mr Eisa Nawabbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Resolutions for Winding-up