DOSSIERS / A.M.I. DEVELOPMENT AND LETTINGS LIMITED
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Company dossier

A.M.I. DEVELOPMENT AND LETTINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-11-17
KYBE ID: GB-SC293262 · SC293262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.M.I. DEVELOPMENT AND LETTINGS LIMITED
uk_ch
SC293262
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-11-17
uk_ch
IAIS LEVEL ONE, 211, DUMBARTON ROAD, GLASGOW, G11 6AA
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

786 TANNING LTDactiveALLAN GIBSON FENCING LIMITEDactiveALPHA LEISURE BEAUTY LIMITEDactiveALPHA LEISURE HAIR LIMITEDactiveALPHALEISURE RETAIL LIMITEDactiveAMI 4 LIMITEDactiveBAILLIE RESIDENTIAL LTDactiveBARRHEAD TANNING LTDactiveBEACH COFFEE HOUSE LIMITEDactiveCASSILLIS STOVES AND FIREPLACES LIMITEDactiveCHROMACOLLECTION LIMITEDactiveCJ FIREPLACE AND STOVES (AYR) LIMITEDactiveCLYDESMILL GARAGE LTDactiveCRAIGBANK TANNING LTDactiveDPO DALRY LIMITEDactiveEUROVANS (AYR) LIMITEDactiveFAIRBRIGHT HOMES BEARSDEN LTDactiveFAIRBRIGHT HOMES LIMITEDactiveFIDGET’S DAYCARE LTDactiveFWF CLEAROUT LIMITEDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100