DOSSIERS / ANM TAX LTD.
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Company dossier

ANM TAX LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-11
KYBE ID: GB-SC615901 · SC615901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANM TAX LTD.
uk_ch
SC615901
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-11
uk_ch
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

6 ZERO EVENTS LIMITEDactiveACADEMYX CONSULTING LTDactiveADM INTERNATIONAL LTDactiveAGRIFOREST LIMITEDactiveAITKEN LIMITEDactiveAJB BUILDING & JOINERY LTDactiveAJCX2@60 LTD.activeAJ PROJECTS LTDactiveALAYNA PROPERTIES LTDactiveALBA TURF EQUIPMENT LIMITEDactiveALUMATIC LTDactiveANGELS WITH BAGPIPES LIMITEDactiveANM REPORTING LIMITEDactiveAPMCG GI LIMITEDactiveA. SANDERSON ELECTRICAL LTD.activeASHHEAD PROPERTY LIMITEDactiveATHENA COACHING AND CONSULTING LTDactiveATHRON HILL CONTRACTS LIMITEDactiveATHRON HILL DEV CO LIMITEDactiveATHRON HILL DEV CO PHASE 3 LTDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100