DOSSIERS / AMD PROPERTY (ABERDEEN) LIMITED
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AMD PROPERTY (ABERDEEN) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-03-23
KYBE ID: GB-SC420264 · SC420264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMD PROPERTY (ABERDEEN) LIMITED
uk_ch
SC420264
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-03-23
uk_ch
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
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

216 total

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

ABERDEEN DRILLING MANAGEMENT LIMITEDactiveABERDEEN RENEWABLE ENERGY GROUPactiveABERDEEN SHEET METAL LIMITEDactiveABERDEEN TILE DISTRIBUTORS LIMITEDactiveAC-CESS CO UK LIMITEDactiveALBA GASKETS LIMITEDactiveALCHEMY OILFIELD SERVICES LIMITEDactiveALL OCEANS ENGINEERING LIMITEDactiveANSCO (UK) LIMITEDactiveANS HOLDINGS LIMITEDactiveAQUASPECTION LIMITEDactiveATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITEDactiveATLAS FAIRWEATHER LIMITEDactiveAuldtoon Family Limited PartnershipactiveAUTO LEISURE GROUP LIMITEDactiveBAMMA INVESTMENTS LIMITEDactiveBAMMA PROPERTIES LIMITEDactiveBHI PROPERTY SERVICES LIMITEDactiveBILL BT LIMITEDactiveBRANDONVILLE LIMITEDactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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