DOSSIERS / AMY DEY PERSONAL TRAINING LTD
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Company dossier

AMY DEY PERSONAL TRAINING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-04
KYBE ID: GB-SC697677 · SC697677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMY DEY PERSONAL TRAINING LTD
uk_ch
SC697677
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-04
uk_ch
40-42 BRANTWOOD AVENUE, DUNDEE, DD3 6EW
uk_ch
93199 - Other sports activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

458000 TAXIS LIMITEDactiveA&B JOINERS LTDactiveABSOLUTE ZENERGY LTDactiveAC COURIERS (DUNDEE) LTDactiveADG COURIERS LTDactiveAIRLIE ARMS & SONS LTDactiveAJT&L MARKETING LTDactiveALISON BRUCE PROPERTY MANAGEMENT LTDactiveALLAN BROWN ALL TRADES LTDactiveALLAN BROWN JOINER & BUILDING SERVICES LTDactiveANDERSON PROPERTY CONSULTANTS LTDactiveANGUS GLEN PROPERTIES LTDactiveAQUA CAR WASH DUNDEE LTDactiveAUTOPAINT TAYSIDE LTDactiveBAH COURIERS LTDactiveBARR CABS CONTRACTS LTDactiveBARTEK COURIERS LTDactiveBEECHMOUNT MEDICAL LTDactiveBELL & BELL RECORDS LTDactiveBJF COURIERS LTDactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

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