DOSSIERS / AMBER PHARM LTD
← SearchExport PDF
Company dossier

AMBER PHARM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-18
KYBE ID: GB-12370121 · 12370121 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 2Risk signals 1Sources

Key facts

active
AMBER PHARM LTD
uk_ch
12370121
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-18
uk_ch
ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BY
uk_ch
47730 - Dispensing chemist in specialised stores
uk_ch

Ownership structure

3 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

159 total

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

A&CT PROPERTIES LIMITEDactiveAMEN PROPERTY LIMITEDactiveAMPLIFY-YP LIMITEDactiveANDY MOSS ADVISORY LIMITEDactiveANTIPODES WELLNESS UK LIMITEDactiveA PAINTED ROOM LTDactiveAPOLLO MUSIC MANAGEMENT LIMITEDactiveAPPSTA LIMITEDactiveASIAN COMMUNICATIONS NETWORK LTDactiveAVID CONCEPTS LIMITEDactiveAVID INSTALLATION SOLUTIONS LIMITEDactiveBCB ADVISORY LTDactiveBEAT THE ODDS LIMITEDactiveBEECHES KIDS AND TRAINING LIMITEDactiveBHD CREATIVE LIMITEDactiveBRECKLAND ORCHARD LTDactiveBROTHERLYONS LIMITEDactiveBROWS BY KELLY LTDactiveCAM DISTRIBUTION SERVICES LIMITEDactiveCARDS AND CANDY CASTLE BROMWICH LTDactive

+139 more

People with significant control

3 people
NameRoleFromSource
Mr Baldev Raj Bangebeneficial owner—UBO register
Mr Hiren Arvindbhai Patelbeneficial owner—UBO register
Mr Nicky Patelbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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