DOSSIERS / ANAMAC LTD
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Company dossier

ANAMAC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-10
KYBE ID: GB-12397026 · 12397026 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANAMAC LTD
uk_ch
12397026
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-10
uk_ch
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
42110 - Construction of roads and motorways
uk_ch

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANAMAC ENTERPRISES LIMITEDuk_ch · 13388342 · active

Ownership structure

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

Companies at this address

848 total

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

10 CONSULT LTDactive1889 BOOKS LTDactive1DIGIMEDIA LTDactive247 SHOPFRONTS AND REPAIRS LTDactive3973 LTDactiveAARON BASH AV LTDactiveAA STARS LTDactiveACCREDONET UK LTDactiveACQUIRED PROPERTIES LTDactiveACTION FIGURE CELLAR LTDactiveADEHEALTHLINKS LIMITEDactiveADELEDA LTDactiveADESHA BEAUTY LTDactiveADPLUSMEDIA LTDactiveAEGEANTREASURES LTDactiveAERGOD LIMITEDactiveAFFINITAS IT LIMITEDactiveAFFLUTECH LIMITEDactiveAFIASHEA LTDactiveAFTERMATH GAMING LIMITEDactive

+828 more

People with significant control

1 people
NameRoleFromSource
Mr Nicholas James Mcallisterbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 848 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100