DOSSIERS / A2M FACILITIES LTD
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Company dossier

A2M FACILITIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-21
KYBE ID: GB-15297470 · 15297470 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A2M FACILITIES LTD
uk_ch
15297470
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-21
uk_ch
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
uk_ch
43210 - Electrical installation · 43220 - Plumbing, heat and air-conditioning installation · 43290 - Other construction installation
uk_ch

Ownership structure

2 entities
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Companies at this address

2,187 total

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

071 LIMITEDactive0X80 LTDactive23NERGY LTDactive33 HOLDING GROUP LIMITEDactive365 PLUS LTDactive43-45 BLENHEIM CRESCENT LIMITEDactive43 GLOBAL GROUP LTDactive4 GO ENTERPRISE LIMITEDactive4MS GENERAL STORE LTDactive5M GRAPHICS LTDactive5STAR JSM LTDactive68MEDIA LTDactive88PIPS LTDactiveA4T GROUP LTDactiveAARICA GROUP LTDactiveABDURAHIMLI GROUP UK LTDactiveAB GLOBAL LIMITEDactiveABJAD HAWAZ LTDactiveABOLUO LIMITEDactiveACCELL ROBOTICS LTDactive

+2,167 more

People with significant control

1 people
NameRoleFromSource
Mrs Marzena Ewa Haquebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,187 companies — letterbox / formation-agent

Risk journey — why 22?

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