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Partnership dossier

A & M ASSETS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2013-09-05
KYBE ID: GB-OC387674 · OC387674 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA & M ASSETS LLP

uk_ch

RegistrationOC387674

uk_ch

Statusactive

uk_ch

TypeLimited Liability Partnership

uk_ch

Incorporated2013-09-05

uk_ch

Registered address28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

378 total

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

1066 DISTRIBUTION LIMITEDactive 1066 TRADING LIMITEDactive 74 MARINA LEASEHOLD LIMITEDactive 74 MARINA PROPERTY LIMITEDactive ABBOT PRINT TENTERDEN LIMITEDactive ACCESS ALL AREAS CREATIVE LTDactive ACROTERION LTDactive ALTER EGO SERVICES LIMITEDactive AMADEUS CONSULTUS LIMITEDactive AMEGEO LIMITEDactive AMY LOUISE AESTHETICS LTDactive ANDALUS CONSULTING LTDactive ANIMA UX LTDactive ANOTHER LEVEL BUILDING LTDactive ANTIQUITY DEVELOPMENTS LTDactive ANTIQUITY LIMITEDactive APOCALYPSE EVENTS LTDactive AQUA AUTO CARE LIMITEDactive ARCWING PARTNERS LIMITEDactive ARROW 1066 FINANCIAL SERVICES LIMITEDactive

+358 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 378 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100