DOSSIERS / AHMY HOLDINGS LIMITED
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Company dossier

AHMY HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-05
KYBE ID: GB-14278690 · 14278690 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AHMY HOLDINGS LIMITED
uk_ch
14278690
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-05
uk_ch
50 WOODGATE, LEICESTER, LE3 5GF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

4 entities
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Companies at this address

434 total

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

ABNEY HASTINGS LIMITEDactiveABOUT FESTIVALS LIMITEDactiveABOUT PR LIMITEDactiveABSK HOLDINGS LIMITEDactiveACC GROUP HOLDINGS LIMITEDactiveACCIDENT CLAIMS CARE LIMITEDactiveACORN ASPIRATIONS LIMITEDactiveADAM HOLDINGS LIMITEDactiveA & F JV PROPERTY LIMITEDactiveAFRIKANA WEMBLEY LIMITEDactiveAFS ESTATES LIMITEDactiveAFSS HOLDINGS LIMITEDactiveAGL108 LIMITEDactiveAGOY HOLDINGS LIMITEDactiveAGOY TRADING LIMITEDactiveAIN PROPERTY INVESTMENTS LIMITEDactiveAKR HOLDINGS LIMITEDactiveALBAM LIMITEDactiveALLAG CARE LIMITEDactiveALLAG HOUSING LTDactive

+414 more

People with significant control

3 people
NameRoleFromSource
Mr Azar Hussainbeneficial owner—UBO register
Mr Mahtab Ahmed Yasinbeneficial owner—UBO register
Mrs Nergis Ahmedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100