DOSSIERS / AMALFI TOPCO LIMITED
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AMALFI TOPCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-16
KYBE ID: GB-FC039758 · FC039758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMALFI TOPCO LIMITED
uk_ch
FC039758
uk_ch
active
uk_ch
Other company type
uk_ch
2022-06-16
uk_ch
47 ESPLANADE, ST HELIER, JE1 0BD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

10 CABOT SQUARE II TRUSTEE NO. 1 LIMITEDactive10 CABOT SQUARE II TRUSTEE NO. 2 LIMITEDactive10 CABOT SQUARE I TRUSTEE NO. 1 LIMITEDactive10 CABOT SQUARE I TRUSTEE NO. 2 LIMITEDactive10 UPPER BANK STREET SEPARATE LIMITED PARTNERSHIPactive120MG JERSEY LIMITEDactive18 REGAL HOUSE LIMITEDactive20 CABOT SQUARE II TRUSTEE NO. 1 LIMITEDactive20 CABOT SQUARE II TRUSTEE NO. 2 LIMITEDactive20 CABOT SQUARE I TRUSTEE NO. 1 LIMITEDactive20 CABOT SQUARE I TRUSTEE NO. 2 LIMITEDactive30 FENCHURCH TRUSTEE 1 LIMITEDactive30 FENCHURCH TRUSTEE 2 LIMITEDactive77G PROPCO LIMITEDactiveABERDEEN IQ TRUSTEE NO.1 LIMITEDactiveABERDEEN IQ TRUSTEE NO.2 LIMITEDactiveAKELER (BATH ROAD) NO.1 LIMITEDactiveAKELER (BATH ROAD) NO.2 LIMITEDactiveALLOY PARENT LIMITEDactiveAMATRIX MIDDLEWICH PROPCO LIMITEDactive

+336 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

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