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Company dossier

AMANDA BANHAM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-27
KYBE ID: GB-13163469 · 13163469 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDA BANHAM LTD

uk_ch

Registration13163469

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-01-27

uk_ch

Registered addressLEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF

uk_ch

Industry23490 - Manufacture of other ceramic products n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

1602 GROUP LIMITEDactive 1602 GROUP TRUSTEES LIMITEDactive 2020 HOLD CO LTDactive 2P STUDIO LTDactive 2 U COMPUTERS LIMITEDactive 4SITE CONSULTING LIMITEDactive AAA REAL ESTATE LIMITEDactive ACTION FOR INNOVATION LTDactive ADAM STEVENSON LTDactive ADVANCED FUEL SYSTEMS LIMITEDactive AFFARII TECHNOLOGIES LIMITEDactive AG SPORTS & FITNESS LTDactive AIR CONDITIONING AND VENTILATION (UK) LTDactive AIR TECHNICAL SERVICES LIMITEDactive AIR TESTING LIMITEDactive A J ROGERS BRICKLAYING CONTRACTORS LTDactive ALBATROSS OFFSHORE LTDactive ALUN DESIGN CONSULTANCY LTDactive ANDREW FROSTICK ASSOCIATES LIMITEDactive ANDY'S ENTERPRISES LIMITEDactive

+303 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100