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Company dossier

AMISI PROPERTY GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-30
KYBE ID: GB-14141328 · 14141328 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMISI PROPERTY GROUP LTD

uk_ch

Registration14141328

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-05-30

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Registered addressBUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN

uk_ch

Industry68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis · 98000 - Residents property management

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

227 GIPSY ROAD LIMITEDactive 365 ARTISTS LIMITEDactive 365 MUSIC LIMITEDactive 3MZ LTDactive 96E LTDactive ABEL ASSOCIATES LTDactive ABSOLUTE PRINT LIMITEDactive ACCURTA LIMITEDactive ACE BUILDERS SERVICES LIMITEDactive ACHERNAR CAPITAL LIMITEDactive AEKAY LTDactive AFRIONE LIMITEDactive ALL HEAT SYSTEM LTDactive ANGELIC PROPERTIES HOLDINGS LTDactive ANNAPURNA FOODS LTDactive ANUBIS HOLIDAYS LIMITEDactive APOLOGETIC RECORDINGS LIMITEDactive AUTOMOTIVE RECRUITMENT SOLUTIONS LIMITEDactive A WILSON PLASTERING LTDactive BALLINGARRY H&S CONSULTANTS LTDactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100