DOSSIERS / AMFS KENT LTD
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Company dossier

AMFS KENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-04
KYBE ID: GB-14462503 · 14462503 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMFS KENT LTD
uk_ch
14462503
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-04
uk_ch
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
uk_ch
45200 - Maintenance and repair of motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

195 total

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

11 CHESTER ROAD WEST DEVELOPMENT LIMITEDactive18TH LETTER LIMITEDactiveABAT LONDON LIMITEDactiveA.C.H. HOLDINGS KENT LTDactiveACTIVE4RESEARCH LTDactiveAKEHURST ( STONEBOND ) LIMITEDactiveALON INTERIORS LIMITEDactiveAMIGA MAINTENANCE AND MANAGEMENT LIMITEDliquidationAMORE LIVING LIMITEDactiveANDREW KENNEDY COMMUNICATIONS LTDactiveANTHONY ALAN BRICKWORK LIMITEDactiveAPOGEE EDUCATION, LEARNING AND DEVELOPMENT LIMITEDactiveARMADILLO ENTERTAINMENT LTDactiveARTERBERRY CAPITAL LTDactiveARTISAN CHROMES LIMITEDactiveARTISAN DEVELOPMENTS LIMITEDactiveARUN BUILDERS LIMITEDactiveASHLAKE PROPERTIES (HASTINGS) LIMITEDactiveASHLAKE PROPERTIES LIMITEDactiveAUSTINOMA CHEMIST LIMITEDactive

+175 more

People with significant control

1 people
NameRoleFromSource
Mr Thomas Daltonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100