DOSSIERS / AMZAM HOLDCO LIMITED
← Search
Company dossier

AMZAM HOLDCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-03
KYBE ID: GB-15995930 · 15995930 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMZAM HOLDCO LIMITED
uk_ch
15995930
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-03
uk_ch
59 UNION STREET, DUNSTABLE, LU6 1EX
uk_ch
64209 - Activities of other holding companies n.e.c. · 70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

376 total

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

1ST SELECT TRAVEL LTDactive3 COUNTIES HOLDINGS LIMITEDactive786 LONDON LTDactiveA1RAJ CATERING SUPPLIERS LIMITEDactiveABC HOSPITALITY LIMITEDactiveABINGTON LIMITEDactiveABZ ENTERPRISE LIMITEDactiveADOV LIMITEDactiveADTALENT LIMITEDactiveAERISON LIMITEDactiveAH GOLDEN LIMITEDactiveAIRINSTALL LIMITEDactiveAKROYD ROGERS CONSULTING LIMITEDactiveALAM PROPERTIES & DEVELOPMENTS LIMITEDactiveALBANS WAY LIMITEDactiveALBERTO 'S KITCHEN LTDactiveALBION TRADE UK LTDactiveAL FALAH BUSINESS LTDactiveALL CLEAN SOLUTIONS LIMITEDactiveAL-SALEHA FOUNDATIONactive

+356 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100