DOSSIERS / AMPLIFY RETAIL EXECUTION LTD
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Company dossier

AMPLIFY RETAIL EXECUTION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-06
KYBE ID: GB-12547948 · 12547948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMPLIFY RETAIL EXECUTION LTD
uk_ch
12547948
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-06
uk_ch
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

55LL LIMITEDactiveADBM HOLDINGS LIMITEDactiveADBM PROPERTIES LIMITEDactiveADENVILLE LTDactiveAEROPROMOTION LIMITEDactiveAGILITY FUEL SOLUTIONS UK LIMITEDactiveAL CAS INVESTMENTS LTDactiveALEXANDER WANG UK LIMITEDactiveALL MODE FORWARDING LIMITEDactiveAMESBURY ABBEY LIMITEDactiveANSWER THE PUBLIC HOLDINGS LTDactiveANSWER THE PUBLIC LTDactiveASHMORE FARM LIMITEDactiveASHMORE PROPERTIES (LONDON) LIMITEDactiveBABY ON BOARD.UK LIMITEDactiveBALSTATE SERVICES LIMITEDactiveBISHOP FOX LIMITEDactiveBLUE GAP LIMITEDactiveBOND EVENTS LTD.activeBRIDGESTONE AIRCRAFT TIRE (UK) LIMITEDactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100