DOSSIERS / AMISAM LIMITED
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Company dossier

AMISAM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-19
KYBE ID: GB-SC545758 · SC545758 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AMISAM LIMITED
uk_ch
SC545758
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-09-19
uk_ch
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, G2 6LD
uk_ch
56102 - Unlicensed restaurants and cafes · 56103 - Take-away food shops and mobile food stands · 56210 - Event catering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

107 total

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

AA137SELLERS LTDliquidationADAM MOSA LTDliquidationADMC CONSULTANTS LIMITEDliquidationANDREW GIBSON DESIGN LTD.liquidationANGELAS SOFT FURNISHINGS LTDliquidationAURORA GREEN LTDliquidationBLACKBURN LOTHIAN STORES LIMITEDliquidationBRADSHAW CONTRACTS LTDliquidationBRIDGES99 LTDliquidationCAIRN BUILDING SOLUTIONS LTDliquidationCAIRNS EXCLUSIVE DRINKS COMPANY LIMITEDliquidationCA MULTIMEDIA LIMITEDliquidationCHAPELTON FOOD LIMITEDliquidationCITYROOFING (SCOT) LTDliquidationCITY SOUND ENTERTAINMENTS (SCOTLAND) LTD.liquidationCLARKE PROPERTY CLEANING LTDliquidationCLYDESDALE HOTEL LIMITEDliquidationCOTTON WONDERS LTDliquidationDEVINE POWER INTERNATIONAL LIMITEDliquidationDEVON CAPITAL MANAGEMENT LTDliquidation

+87 more

People with significant control

1 people
NameRoleFromSource
Mr Steven Patrick Boyd Nugentbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 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