Key facts
activeAMICUS LEGAL SERVICES LTD
uk_ch
15756414
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-02
uk_ch
121 LIVERY STREET, BIRMINGHAM, B3 1RS
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
Company dossier
AMICUS LEGAL SERVICES LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
66 total70M HOLDINGS LTD818 GLOBAL LTD818 HOLDINGS LTDAC FACADE SERVICES LTDADDICTIVE PRODUCTIONS LTDAMRIKO LTDA S FOODSTORES LIMITEDAYMUN LTDBEWDLEY FACIAL AESTHETICS LIMITEDBIG EVENTS BIRMINGHAM LTDBRASS ONE LIMITEDBUSINESS DEMAND INT LIMITEDCAR WISE MOTORS LTDCHATTERBOX BOOTH LTDCREATIVE STUDENT LIVING LIMITEDCURA CARE ADULT SERVICES LTDDISCOUNT JEWELLERS LTDDOBHAI (HOLDINGS) LTDDOCTOR SKIN LTDDREAM MOMENTS EVENT DESIGN LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Jeevan Singh Bahia | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 66 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100