DOSSIERS / AMRAN HALFWAY LIMITED
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Company dossier

AMRAN HALFWAY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-10-07
KYBE ID: GB-SC547289 · SC547289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMRAN HALFWAY LIMITED
uk_ch
SC547289
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-10-07
uk_ch
153 QUEEN STREET, FIRST FLOOR, FRONT, GLASGOW, G1 3BJ
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

259 total

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

15 CM LTDactive313 FOOD SERVICE LTDactive444 HEALTH LTDactive56 EK LTDactiveABERFELDY MUST EAT LIMITEDactiveACCELERATE ACCOUNTANTS LTDactiveAJB SCOTLAND LTDactiveALGEBRA (DUNDONALD) LIMITEDactiveALIMENTO FOODS LTDactiveALI & NAQVI INVESTMENTS LIMITEDactiveALISON KINGSGATE LTDactiveALK CUISINE LTDactiveAMINO HIGGS LTDactiveARGYLL HOTEL MANAGEMENT LIMITEDactiveASHBURN FOODS LTDactiveATM PROPERTY LTDactiveAYDIN ENTERPRISES LTDactiveAZY CATERING LTDactiveBARREL HOUSE GROUP LTDactiveBATTER HORIZON LTDactive

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100