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Partnership dossier

AMD REAL ESTATE LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-07-01
KYBE ID: GB-OC432343 · OC432343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMD REAL ESTATE LLP
uk_ch
OC432343
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2020-07-01
uk_ch
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

413 total

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

115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITEDactive1ST MOVE SERVICES LIMITEDactive40BPM LTDactive50 HALE LANE FREEHOLD COMPANY LIMITEDactive94 GROUP HOLDINGS LIMITEDactive94 GROUP LIMITEDactive9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITEDactive9 LYNMOUTH ROAD FREEHOLD LIMITEDactiveA2B CONSULTING LIMITEDactiveACCRUE MANAGEMENT LTDactiveACE CONSTRUCTION SERVICES LIMITEDactiveACE LIFESTYLE LIMITEDactiveACE TRANSFORM LIMITEDactiveACHIM PROPERTIES LTDactiveACORN REFURBISHMENTS LTDactiveADAR TRADE LIMITEDactiveAHMEN ACAPPELLA LIMITEDactiveAIM AGENCY LIMITEDactiveALEXANDER ISAAC LTDactiveALITE GLOBAL LIMITEDactive

+393 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

Risk journey — why 22?

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