DOSSIERS / ANM ENGINEERING LIMITED
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Company dossier

ANM ENGINEERING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-23
KYBE ID: GB-SC509126 · SC509126 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ANM ENGINEERING LIMITED
uk_ch
SC509126
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2015-06-23
uk_ch
C/O INTERPATH LTD, 31 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADMIRAL JOINERY LIMITEDliquidationANGUS ANDERSON ROOFING LIMITEDliquidationARGEO SUBSEA LTDliquidationARJOWIGGINS PAPERS LIMITEDliquidationARTIZAN ( ART & JEWELLERY) LTDliquidationBLACK CAT DELIVERIES LTDliquidationBUYBOX LIMITEDliquidationCARE WHOLESALERS LTDliquidationCHECKIN WORKSliquidationCLOCKTOWER LEISURE LTDliquidationDDL CARE SERVICES LTDliquidationFINCO CONTRACTS LTD.liquidationFIONA SHANKS AESTHETICS LTDliquidationFORBES & CO. (SIGNMAKERS) LIMITEDliquidationGLASGOW ROOFING LTDliquidationGOLDEN LINKS CARAVAN PARK LIMITEDliquidationGORDON'S TRATTORIA (EDINBURGH) LIMITEDliquidationG SWEENEY RAIL ULTRASONICS LTDliquidationI & N RECORDS LIMITEDliquidationISHI (MARCHMONT) LIMITEDliquidation

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100