DOSSIERS / AMFE AGENCY LTD
← SearchExport PDF
Company dossier

AMFE AGENCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-19
KYBE ID: GB-12753208 · 12753208 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMFE AGENCY LTD
uk_ch
12753208
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-19
uk_ch
THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

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

Companies at this address

140 total

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

5557 TBR LIMITEDactiveA4 PRINTS LIMITEDactiveACORN HOMES (SOUTHERN) LIMITEDactiveAIDE CONSULTANCY LIMITEDactiveA J PYLE LIMITEDactiveAMK TECHNOLOGIES LIMITEDactiveANCHOR BUILD LIMITEDactiveANDREE ASSOCIATES LIMITEDactiveARMADILLO SHIELD LIMITEDactiveARPENTEUR ELTHAM HOLDINGS LIMITEDactiveARPENTEUR ELTHAM LIMITEDactiveARPENTEUR LIMITEDactiveAT FRUIT LIMITEDactiveATL UTILITIES LIMITEDactiveAUKER HUTTON ACCOUNTANCY LIMITEDactiveAUKER HUTTON LEGAL SERVICES LIMITEDactiveAUKER HUTTON LIMITEDactiveAUKER HUTTON SECRETARIES LIMITEDactiveBEAUMARIS MEWS ESTATE MANAGEMENT COMPANY LIMITEDactiveBEAVER CONSTRUCTION (SOUTH EAST) LIMITEDactive

+120 more

People with significant control

1 people
NameRoleFromSource
Mr Sheriff Allambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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