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Company dossier

AMW PLUMBING & HEATING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-12-20
KYBE ID: GB-SC202483 · SC202483 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMW PLUMBING & HEATING LIMITED

uk_ch

RegistrationSC202483

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1999-12-20

uk_ch

Registered address37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ

uk_ch

Industry43220 - Plumbing, heat and air-conditioning installation

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A & C NEW ELECTRICAL LIMITEDactive A & C NEW PROPERTIES LIMITEDactive ADAMHILL PROPERTIES LIMITEDactive ARCHIE'S PET SHOP LIMITEDactive ARH PLUMBING SERVICES LIMITEDactive AUDIO VISUAL ENGINEERING LIMITEDactive A & W STEEL LIMITEDactive BARRY DEVLIN SERVICES LIMITEDactive BRECK PROPERTY CONSULTANTS LIMITEDactive CALLACHANS HEALTH & THERAPY LIMITEDactive CDB ELECTRICAL SERVICES LIMITEDactive CHAIRS HAIRDRESSING LIMITEDactive CHARLES STUART INVESTMENTS LIMITEDactive COLVILLE ENGINEERING LIMITEDactive CONTROLLED TECHNICAL SERVICES LTDactive COORIE LODGE LIMITEDactive COWAN & DAVIDSON (JOINERS & BUILDERS) LIMITEDactive CREEBRIDGE MILL LIMITEDactive DES BROWNE CONSULTANCY LIMITEDactive DICE GROUNDS LIMITEDactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100