DOSSIERS / AMBER COFFEE HOUSE (NW) LIMITED
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Company dossier

AMBER COFFEE HOUSE (NW) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-08
KYBE ID: GB-14470975 · 14470975 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBER COFFEE HOUSE (NW) LIMITED
uk_ch
14470975
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-08
uk_ch
41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
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Companies at this address

83 total

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

2 BELOW LIMITEDactive3 INVOLVED LIMITEDactiveABJ PROPERTIES (SKEGNESS) LIMITEDactiveAG & TA PROPERTIES LIMITEDactiveAI PAINT SUPPLIES LTD.activeANGLESEY TAVERNS LIMITEDactiveARC JOINERY (NW) LIMITEDactiveARSHAD (RHYL) LIMITEDactiveASHMORE PROPERTY GROUP LIMITEDactiveBARGIN BILLIES LIMITEDactiveBARTEZ LIMITEDactiveB B ENGINEERING (NW) LIMITEDactiveBG CATERING (WM) LIMITEDactiveBRITANNIA HOMES 1 LIMITEDactiveBRITANNIA HOMES 2 LIMITEDactiveBRITANNIA PROJECTS LIMITEDactiveBSS SURVEYORS LIMITEDactiveCADNANT PLANNING LIMITEDactiveCAFE 182 LIMITEDactiveCAPRI BEACH CLUBS LIMITEDactive

+63 more

People with significant control

1 people
NameRoleFromSource
Tariq Aghabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100