DOSSIERS / AMCO SOURCING LTD
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Company dossier

AMCO SOURCING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-16
KYBE ID: GB-15650932 · 15650932 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMCO SOURCING LTD
uk_ch
15650932
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-16
uk_ch
9 PARK LANE BUSINESS CENTRE, PARK LANE, LANGHAM, COLCHESTER, CO4 5WR
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

218 total

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

1 PLANT SALES LIMITEDactive60KL LTDactive61 NEW ROAD LLPactive83 L&D LTDactiveABREHART PROPERTY LTDactiveACP (BILLERICAY) LIMITEDactiveAGILITY BUILDING CONSULTANCY LTDactiveA.G.R ELECTRICS LTDactiveAH BEARINGS LTDactiveAJE MECHANICAL REPAIRS AND SOLUTIONS LIMITEDactiveAKT VENTURES LTDactiveALCHAMIS LTDactiveALICE ANDREWS STUDIO LTDactiveALPHA DORA GROUP LTDactiveALPHA DORA HOLDINGS LTDactiveALPHA DORA PROPERTY GROUP LTDactiveAMDEL LTDactiveA & M PIZZA BOX LTDactiveANDREAS-CARTER (EDUCATION) LIMITEDactiveANDREAS-CARTER (SPORTS MARKETING) LIMITEDactive

+198 more

People with significant control

1 people
NameRoleFromSource
Mrs Amy Corriganbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

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