DOSSIERS / AMCSA LIMITED
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Company dossier

AMCSA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-07
KYBE ID: GB-15767142 · 15767142 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMCSA LIMITED
uk_ch
15767142
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-07
uk_ch
HAWTHORNE HOUSE, 17A HAWTHORNE DRIVE, LEICESTER, LE5 6DL
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

313 total

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

3D STRUCTURE UK LTDactive3JK LTDactive4 CORE ELECTRICAL CONTRACTORS LTDactive56 & 56A KENILWORTH ROAD FREEHOLD LTDactiveA&A CHEEMA LTDactiveAAFIA HOMES LTDactiveAAFIA LTDactiveAAMIR CHAKA LTDactiveAANSEAO LTDactiveABRP SOLUTIONS LTDactiveACE MEDICAL LTDactiveADEPA CONSULTING LTDactiveADRIAMED LTDactiveAH EYECARE LTDactiveAHMAD MAHMOOD LTDactiveAIFI LTDactiveALICE JOHNSTONE LTDactiveALTAF PATEL (CIVIL ENGINEERING DIVISION) LIMITEDactiveAMASOF LTDactiveAMICUS HEALTH LTDactive

+293 more

People with significant control

1 people
NameRoleFromSource
Dr Sarmad Aslambeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

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