DOSSIERS / AMREE LTD
← SearchExport PDF
Company dossier

AMREE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-04
KYBE ID: GB-13894981 · 13894981 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMREE LTD
uk_ch
13894981
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-04
uk_ch
LODGES WOOD OAST, GOODLEY STOCK ROAD, WESTERHAM, KENT, TN16 1TW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

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

Companies at this address

212 total

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

247 REMOVALS LTDactive2AH CONSULTING LIMITEDactive328 INVESTMENTS LIMITEDactive60 THRALE ROAD MANAGEMENT LIMITEDactive64/66 ELM PARK ROAD RESIDENTS LIMITEDactive8 SIGNS CROYDON LTDactiveABBEY CAB SERVICES LIMITEDactiveABBEY MOT STATION LIMITEDactiveABLE FACADES LTDactiveACCESS TICKETS LIMITEDactiveACCURACY DEVELOPMENTS LTDactiveACE JET CLEANING LTDactiveA CLASS DEVELOPMENTS LTDactiveAJ CLARK COMMERCIAL SERVICES LIMITEDactiveAJ CLARK PROPERTIES LIMITEDactiveAKL KENT LTDactiveALCONLEIGH SUPPLY LTDactiveAMS(AU) LTDactiveA P C BUILDING SERVICES (LONDON) LIMITEDactiveAPOLLO FUTURES LTDactive

+192 more

People with significant control

1 people
NameRoleFromSource
Mr Allan Mcilwhanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

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