DOSSIERS / AMBANK ASSET MANAGEMENT LTD
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Company dossier

AMBANK ASSET MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-17
KYBE ID: GB-16394677 · 16394677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBANK ASSET MANAGEMENT LTD
uk_ch
16394677
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-17
uk_ch
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB
uk_ch
64205 - Activities of financial services holding companies · 64999 - Financial intermediation not elsewhere classified · 66300 - Fund management activities · 70100 - Activities of head offices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

546 total

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

02 TRAINER LTDactive100 PERCENT BROADCASTING LTDactive1409 DIGITAL LTDactive21ST NOVEMBER LTDactive24HRS SERVICES LTDactive365 DRUNCH LTDactive6 SERVICES LTDactiveA A GARG & CO LIMITEDactiveAB BUILD CONSTRUCTION LTDactiveA BOND CONSULTING LIMITEDactiveABRACO FREEHOLDS LTDactiveACCENDO VENTURES LTDactiveA CONSIDERED CURIOSITY LTDactiveADAM'S RECRUITMENT AND CONCIERGE SERVICES LIMITEDactiveAETHERDATA NETWORKING AND DATA SERVICES LTDactiveAGILE FOREIGN EXCHANGE LIMITEDactiveAGRA EXPRESS LIMITEDactiveAJAY HAULAGE LTDliquidationALDRICH DEVELOPMENTS LTDactiveALFIE JAMES & CO LTDactive

+526 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

Risk journey — why 22?

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