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Company dossier

AMBERWELL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-11
KYBE ID: GB-13971384 · 13971384 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBERWELL LTD

uk_ch

Registration13971384

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-03-11

uk_ch

Registered addressSOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ

uk_ch

Industry68100 - Buying and selling of own real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

11-12 WELLS TERRACE LIMITEDactive 117 - 125 FONTHILL MANAGEMENT PROPERTIES LIMITEDactive 1212 ESTATES LIMITEDactive 121 FONTHILL PROPERTIES LTDactive 12X3 ALDGATE LTDactive 305 CHASE HOUSE LIMITEDactive 3ACE MEP CONTRACTORS (UK) LIMITEDactive 3 A'S PROPERTIES LIMITEDactive 50B FIRS LANE LIMITEDactive 54 HOLLOWAY ROAD LIMITEDactive 592 GREEN LANES LIMITEDactive 59 CORINNE ROAD HOLDINGS LIMITEDactive 79 WINDMILL HILL PROPERTIES LTDactive 8 MEDIA LTDactive 8 VENTURES GROUP LTDactive A10 REFURBS & FIX LTDactive A1 CAPITAL LETTINGS LIMITEDactive A1 LABOUR RECRUITMENT LIMITEDactive A1 LABOUR SOLUTIONS LIMITEDactive A1 TRANSPORT RECRUITMENT LIMITEDactive

+665 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100