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Company dossier

AMHOLA CAPITAL UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-29
KYBE ID: GB-SC764190 · SC764190 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMHOLA CAPITAL UK LIMITED

uk_ch

RegistrationSC764190

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-03-29

uk_ch

Registered address61 DUBLIN STREET, EDINBURGH, EH3 6NL

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

Employees2

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMINISTRATE LIMITEDactive AFTON ESTATES LIMITEDactive ALBYN TRUST LIMITEDactive AUTOMATION AND GENERAL SECURITIES LIMITEDactive BENJAMIN TINDALL ARCHITECTURE LIMITEDactive Beothail Property Ltdactive BOB MILLAR CONSULTING LIMITEDactive B & PD GP LIMITEDactive BUCKNY HYDRO SCHEME LIMITEDactive CARGILFIELD SCHOOLactive CHESSER ENGINEERING LIMITEDactive CHIENE + TAIT LLPactive COMMUNIQUE WINES LTDactive COVE HARBOUR CONSERVATION LIMITEDactive CROMBIE CAPITAL TRANCOSO LIMITEDactive CT AUDIT LIMITEDactive DC & JJ MARSHALL LLPactive DS LANDSBURGH LTDactive DUNTAYLOR DEVELOPMENTS LTDactive ERDAL ARCHITECTS LIMITEDactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100