DOSSIERS / AML LIMITED
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Company dossier

AML LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-05
KYBE ID: GB-12445026 · 12445026 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AML LIMITED
uk_ch
12445026
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-02-05
uk_ch
2 THE LINKS, HERNE BAY, KENT, CT6 7GQ
uk_ch
70221 - Financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

167 total

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

127 TANKERTON ROAD LIMITEDactive145 STATION ROAD RTM COMPANY LIMITEDactive2 VICTORIA PARADE LIMITEDactive61 GODWIN ROAD FREEHOLD LIMITEDactiveA & J SERVICES (SOUTHERN) LIMITEDactiveALBATROSS ELEVEN LIMITEDactiveALEXANDRA RESIDENTIAL CARE HOME LIMITEDactiveALL JUNK & WASTE LIMITEDactiveALPHAWARE LIMITEDliquidationANAYA ASSETS LIMITEDactiveAP CREW & TRANSPORT LIMITEDactiveAPEX VENTILATIONS LIMITEDactiveBARRETTS (KENT) LTDactiveBELLE ISLE HOLDINGS LIMITEDactiveBLACK MILL HOMES LIMITEDactiveBRICBUSH PROPERTIES LTDactiveBUFFERONE COMPANY LIMITEDactiveCABLE & WIRE TECHNICAL SERVICES LTDliquidationCASEY JAMES MORTGAGES LTDactiveCASHFORD PLUMBING & HEATING LTDactive

+147 more

People with significant control

1 people
NameRoleFromSource
Mr Andre Marcel Lanserbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100