DOSSIERS / AMARF LTD
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Company dossier

AMARF LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-08
KYBE ID: GB-SC806213 · SC806213 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMARF LTD
uk_ch
SC806213
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-08
uk_ch
41 MORRISON STREET, GLASGOW, G5 8LB
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

3 entities
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Companies at this address

65 total

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

2T LOGISTICS LTDactive786 CONTRACTS LTDactive786 IAC LTDactiveALNOUR EDUCATION LTDactiveAMESIUM LTDactiveAYRAH HOLDINGS LTDactiveBEAN FED LTDactiveBH NEWS LTDactiveBINNING & SONS LTDactiveCAREGIVING LIMITEDactiveCHAWLA GLOBAL TEXTILE LTDactiveDEMARKO LTDactiveDIRKO INVESTMENTS LIMITEDactiveDS PROPERTY (HAMILTON) LTDactiveEIS SCOTLAND LTDactiveGLOBAL 2 INVESTMENTS UK LTDactiveGRILL CHICKEN LTDactiveGSR SCOT LTDactiveHARIS & CO (UK) LTD.activeIHM PROPERTIES LTDactive

+45 more

People with significant control

2 people
NameRoleFromSource
Mr Mohammad Ameen Hamimbeneficial owner—UBO register
Mr Mohammed Arfan Hamimbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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