DOSSIERS / AMAD LETTINGS LTD
← SearchExport PDF
Company dossier

AMAD LETTINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-29
KYBE ID: GB-12701975 · 12701975 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAD LETTINGS LTD
uk_ch
12701975
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-29
uk_ch
1 SCENA WAY, LONDON, SE5 0BD
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

98 total

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

4OUR WALLS CONSULTING LIMITEDactiveABDUL & DAUGHTERS LIMITEDactiveABE ODEDINA STUDIOS LTDactiveACCORD LITERARY LIMITEDactiveADGE ENTERPRISES LIMITEDactiveAG STYLE LIMITEDactiveAJ SLOTH LTDactiveAMOS HUGH PROPERTIES LTDactiveASPIRE DRYWALL LTDactiveAVAH PRODUCTIONS LTDactiveAZAAC FILMS LIMITEDactiveBARRY HUGHES LTDactiveBEAR & LOBSTER PROPERTY LTD.activeBIRCH HAYMARKET LIMITEDactiveBONIFACE LIMITEDactiveBOROUGH JEWELLERS LIMITEDactiveBR BRANDING LTDactiveBURGUNDY PROPERTIES LIMITEDactiveCALICO COMPLIANCE LTDactiveCALICO FIRE PROTECTION LTDactive

+78 more

People with significant control

1 people
NameRoleFromSource
Mr Brendan James Smythbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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