DOSSIERS / AMJAD TRADING CO., LTD
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Company dossier

AMJAD TRADING CO., LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-17
KYBE ID: GB-13462624 · 13462624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMJAD TRADING CO., LTD
uk_ch
13462624
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-17
uk_ch
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

885 total

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

16170987 LIMITEDactive30 WHL FREEHOLD LIMITEDactive36 HADLEY (FREEHOLD) LTDactive39 AMBERLEY ROAD (FREEHOLD) LIMITEDactive7 EE SERVICES LTDactiveADEEP LIMITEDactiveADVSTAR LTDactiveAI METAL PIPE SUPPLY CO., LTDactiveA.J. GATEWAY (UK) LIMITEDactiveALAN CHEMICAL INDUSTRIES LTDactiveALBIS TRADE LTDactiveALEX KITCHEN LTDactiveALTICORE LTDactiveAL ZAHER CARGO GROUP LTDactiveAMC INTERNATIONAL DEVELOPMENT LIMITEDactiveANANHOME. LIMITEDactiveANBOLIFE GROUP CO., LTD.activeANNECY PACKAGING CO., LTD.activeAPETTOY CO., LIMITEDactiveAPLR LAW OFFICE LIMITEDactive

+865 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 885 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100