DOSSIERS / AMSTA COMMERCE LTD
← SearchExport PDF
Company dossier

AMSTA COMMERCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-01
KYBE ID: GB-16554118 · 16554118 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMSTA COMMERCE LTD
uk_ch
16554118
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-01
uk_ch
14 MUSEUM PLACE, 4TH FLOOR, CARDIFF, CF10 3BH
uk_ch
46170 - Agents involved in the sale of food, beverages and tobacco · 46390 - Non-specialised wholesale of food, beverages and tobacco · 46900 - Non-specialised wholesale trade · 47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

46 total
10SIX GAMES LIMITEDactiveAIGENUITY LTDactiveAQUA TERRA CONSULTANTS LTDactiveBLACK DRAGON STUDIOS LTDactiveBLACK MOUNTAIN TECHNOLOGY GROUP LTDactiveBLOCKRANK LIMITEDactiveBLOK CREATIVE LTDactiveBLUE MEADOW TRADING LIMITEDactiveB'NOURISHD LTDactiveCELTARA LTDactiveCORRACH MEDIA LTDactiveDAHLIA CARE SERVICES LTDactiveDUGARD PROPERTY LTDactiveECONOVA FRANCHISE LIMITEDactiveELM & IVY LETTINGS LTDactiveEVERLONG ACCOUNTS LIMITEDactiveFORWARD MEASURES LIMITEDactiveGLADE SYSTEMS LTDactiveH A L O P E O PROCESSING LTDactiveHD CARD SERVICES LIMITEDactive

+26 more

People with significant control

1 people
NameRoleFromSource
Akbariah Binti Mohd Mahdzirbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100