DOSSIERS / AMTAB LTD
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Company dossier

AMTAB LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-21
KYBE ID: GB-13930204 · 13930204 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMTAB LTD
uk_ch
13930204
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-21
uk_ch
MARTLAND MILL MART LANE, BURSCOUGH, ORMSKIRK, L40 0SD
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch
1
uk_ch

Ownership structure

2 entities
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Companies at this address

106 total

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

1880 LTDactive1 PLUS 1 EQUALS 3 LTDactiveAA CONSULTANCY NW LTDactiveADVANCED ENERGY SOLUTIONS ( AES ) LIMITEDactiveAFFORDABLE ACCESSIBLE PROPERTIES LTDactiveAINSDALE BEAUTY LTDactiveAJG CONTRACTING (NW) LTDactiveALOTEK LTDactiveALOTEK SHELTERS LTDactiveALPHA SMART BUILDERS LTDactiveALPHA SMART ROOFING & BUILDING SERVICES LTDactiveARCHITECTURAL SCREENING LIMITEDactiveAS PROPERTY RENTALS LTDactiveBAYBUTT FARMS LIMITEDactiveBAYBUTT & SONS LIMITEDactiveBILLINGE TRANSPORT LTDactiveBRAKE BONDING (NORTH WEST) LIMITEDactiveBSK DRIVEWAYS LIMITEDactiveCARTER-JONES LIMITEDactiveCC COMMERCIAL LIMITEDactive

+86 more

People with significant control

1 people
NameRoleFromSource
Mr Aaron Michael Burtonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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