DOSSIERS / AMA BUWA LIMITED
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Company dossier

AMA BUWA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-07-07
KYBE ID: GB-SC570672 · SC570672 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMA BUWA LIMITED
uk_ch
SC570672
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-07-07
uk_ch
PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

ADVANCED ALBA ASSESSING LIMITEDactiveALAN THOMSON CONTRACTS LIMITEDactiveAMUSEMENT MACHINE HIRE (SCOTLAND) LIMITEDactiveANDERSON DOE PODIATRY CLINIC LIMITEDactiveANDERSON DOE PROPERTY LIMITEDactiveARMITAGE GROUNDWORKS LIMITEDactiveASTRAGIANT LIMITEDactiveATLAS AIR CONDITIONING LTD.activeATLAS AIR GROUP LIMITEDactiveATLAS VENTILATION LIMITEDactiveBEAN LUCKY LIMITEDliquidationCALDWELLS (MILLPORT) LTD.activeCDM ELECTRICS LTDactiveCOSMIC CARDS LIMITEDactiveCRITICAL POWER LTDactiveDEBUTANTE (GLASGOW) LIMITEDactiveD&N TURNER INVESTMENTS LIMITEDactiveEASTFIELD CAR SALES LIMITEDactiveECOSSE FURNISHINGS LIMITEDactiveFRECKLES (SCOTLAND) LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Nayan Panchkotybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100