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Company dossier

AMJAHDI DIGIMARK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-27
KYBE ID: GB-15806259 · 15806259 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMJAHDI DIGIMARK LTD

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Registration15806259

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Statusactive

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TypePrivate Limited Company

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Incorporated2024-06-27

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Registered address24-26, ARCADIA AVENUE, FIN009, LONDON, N3 2JU

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Industry47429 - Retail sale of telecommunications equipment other than mobile telephones · 47770 - Retail sale of watches and jewellery in specialised stores · 47910 - Retail sale via mail order houses or via Internet · 47990 - Other retail sale not in stores, stalls or markets

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

47CHOCO LTDactive A4376A LTDactive ACHOORA LTDactive ACIDMEDIA LTDactive ACTDEMY LTDactive ADAM OPTIONS ACADEMY LTDactive ADLY TECHNOLOGIES LTDactive ADNS BBTA LTDactive ADRENALINE STUDIO CO LTDactive ADRENALINE UP CO LTDactive ADSTEAK LTDactive AFK NOW LTDactive AHMET GOVCE LTDactive AHMETSYRIA LTDactive ALAMED LTDactive AL-ARQAM LTDactive ALBERT VENTURES LLPactive ALIMOR LTDactive ALJASSMI LTDactive ALNUKHBA LTDactive

+532 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100