DOSSIERS / AMAAR PROPERTIES LIMITED
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Company dossier

AMAAR PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-16
KYBE ID: GB-SC674486 · SC674486 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAAR PROPERTIES LIMITED
uk_ch
SC674486
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-16
uk_ch
CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1 ON THE HOUSE LTDactive2020 MEDIAWORKS LIMITEDactiveA.& B. BROWN BUILDING SERVICES LIMITEDliquidationABERCORN SINCLAIR LTDactiveADAIR CREATIVE LIMITEDactiveAGL VEHICLE SOLUTIONS LIMITEDactiveAINETHEON ARTS LTDactiveALGEBRAIC TECHNOLOGIES LTDactiveALL IN FACILITIES SERVICES LTDactiveAME PSYCHOLOGY LIMITEDactiveANNIESLAND TRADING LIMITEDactiveAOMOT PRODUCTIONS LTDactiveAOMOT PROPERTIES LTDactiveAPW PROJECT MANAGEMENT LIMITEDliquidationARDEER INVESTMENTS LIMITEDactiveARGYLL & BUCHANAN LIMITEDactiveARTFXGROUP LTD.activeASHA SOUND SYSTEM LTDactiveASIA SCOTLAND PARTNERSHIP FOR THE ENVIRONMENT LTDactiveAURUM VENDING LTDactive

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100