DOSSIERS / AMSSMA PROPERTY LTD
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Company dossier

AMSSMA PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-04
KYBE ID: GB-15387725 · 15387725 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMSSMA PROPERTY LTD
uk_ch
15387725
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-04
uk_ch
14 SOUTHBROOK TERRACE, BRADFORD, BD7 1AD
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

246 total

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

1816 LIMITEDactive187 (BFD) COURIER LIMITEDactive22 LOGISTICS LIMITEDactiveABH (BFD) LIMITEDactiveACTIVE HOLISTIC HEALTH LIMITEDactiveADHD CLINICAL UK LTDactiveADNAN LOCUMS LIMITEDactiveAFRICAN TASTY FOODS LTDactiveAHA FLOW LTDactiveA H A OPTICAL LIMITEDactiveAJ93 LIMITEDactiveA.K.A. PROPERTY INVESTMENTS LIMITEDactiveAKHI'S FOOD LIMITEDactiveALBION RTM COMPANY LIMITEDactiveALIBAAZIZ HOLDINGS PVT LTDactiveALLERTON CAFE LTDactiveAL SOUK (LIGHTING) LIMITEDactiveA M LOCUM SOLUTIONS LTDactiveAM PHARMA SERVICES LTDactiveAMSAM CONSULTANCY SERVICES LIMITEDactive

+226 more

People with significant control

1 people
NameRoleFromSource
Miss Ayesha Mehreen Sharifbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

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