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Company dossier

AMIN INVESTCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-23
KYBE ID: GB-12692834 · 12692834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIN INVESTCO LIMITED
uk_ch
12692834
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-23
uk_ch
BELMONT SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,143 total

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

32BYTES SOFTWARE LTDactive365 CONSULTING SERVICES LIMITEDactive3V VENTURES LIMITEDactive445 SOLUTIONS LIMITEDactive4CUBED.CO CONSULTANCY LIMITEDactive615 RECRUITMENT LTDactive6DIGIT PROPERTIES LIMITEDactiveAAAJS LIMITEDactiveAAGS SOLUTIONS LIMITEDactiveA AWA GROUP LTDactiveABNEY ANALYTICS LIMITEDactiveABODIAL LTDactiveABRAXAS SOFTWARE LIMITEDactiveAB UK SERVICES LIMITEDactiveACOOK CONSULTANCY LTDactiveACUITY STREAM LIMITEDactiveADAM BRETT CONSULTING LIMITEDactiveADAPT PM LIMITEDactiveADAPT PROFESSIONAL LTDactiveADDED DEVELOPMENT LIMITEDactive

+1,123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,143 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100