DOSSIERS / AMR FIRST LTD
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Company dossier

AMR FIRST LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-30
KYBE ID: GB-SC710909 · SC710909 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMR FIRST LTD
uk_ch
SC710909
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-30
uk_ch
85 DOCKHEAD STREET, SALTCOATS, AYRSHIRE, KA21 5ED
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mohammed Afzalbeneficial owner—UBO register
Mr Mohammed Sajid Afzalbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Mohammed Afzal (beneficial owner) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohammed Afzal (beneficial owner) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100