Key facts
activeAMB PSYCHIATRY LIMITED
uk_ch
14229034
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-12
uk_ch
10-12 LOVE LANE, PINNER, HA5 3EF
uk_ch
86900 - Other human health activities
uk_ch
Company dossier
AMB PSYCHIATRY LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
57 totalABC SMILE LTDAMBALEX LTDAPPLECROSS MANAGEMENT LTDASK MAINTENANCE LTDBINA PATEL LIMITEDBRIDGE CAPITAL CONNECT LTDCAM & CO ACCOUNTANCY LTDCRASNACUMAR ENTERPRISE LTDCRASNA FOODS LTDDREAM AYUR LIMITEDDRR ASSOCIATES LTDGROWTH HUB GLOBAL LIMITEDG SLOANE HOLDINGS LTDHEALTH RAJ LTDHEN HOLDINGS LTDHORMONE HARMONY COACH LTDIM2 BUILDING APPROVERS LTDIMP SMILES LTDINNOVATEXPERTS LTDJ E WILLIAMSON LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Asif Mehdi Bachlani | beneficial owner | — | UBO register |
| Mrs Zahra Bachlani | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100