DOSSIERS / AM RANGE LIMITED
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Company dossier

AM RANGE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-24
KYBE ID: GB-14129037 · 14129037 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2FinancialsSources

Key facts

active
AM RANGE LIMITED
uk_ch
14129037
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-24
uk_ch
PICCADILLY BUSINESS CENTRE, UNIT C ALDOW ENTERPRISE PARK, MANCHESTER, M12 6AE
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 related
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Companies at this address

160 total

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

11412040 LTDactive11998391 LTD.active123 ACCOUNTING SOLUTIONS LIMITEDactive525 ACCOUNTANCY SERVICES LIMITEDactive7ATE9 LTDactiveACM NORTHWEST LIMITEDactiveACP (NORTH WEST) LIMITEDactiveADMCONSULT LTDactiveAEXIR DIGITAL LTDactiveAGIT ATLANTIS LTDactiveAJ AGENCY LIMITEDactiveALLERY HOLDINGS LIMITEDactiveALPHA2020 LTDactiveALPHALUXE CLEANERS LTDactiveAWAN CONSULTANCY SERVICES (ACS) LIMITEDactiveBEE YOU! PERSONAL DEVELOPMENT LTDactiveBLACK GIRLS HIKE UK C.I.C.activeBLOODY LOVELY BRANDING CO LTDactiveBLUE-CHIP PROPERTY DEVELOPMENTS LTD.activeBLUE ORCHID HEIGHTS LTDactive

+140 more

People with significant control

1 people
NameRoleFromSource
⚠ Mr Muhammad Hamzabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Politically exposed person (PEP)

Mr Muhammad Hamza (beneficial owner) matches PEP Muhammad Hamza — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
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From official financial statements filed with the registry.