DOSSIERS / AFMAC HOLDINGS LIMITED
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Company dossier

AFMAC HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-27
KYBE ID: GB-SC824147 · SC824147 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AFMAC HOLDINGS LIMITED
uk_ch
SC824147
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-27
uk_ch
28 ALBYN PLACE, ABERDEEN, AB10 1YL
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

263 total

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

1847 SUBSEA ENGINEERING LIMITEDactive1CSI LIMITEDactive1CSI SERVICES LIMITEDactive4D NAV LIMITEDactive80:20 PROCUREMENT SERVICES LIMITEDactiveABERLOUR PRESS LIMITEDactiveACCURA MEASUREMENT LIMITEDactiveACE AVIATION SERVICES LIMITEDactiveACE FORWARDING LIMITEDactiveACE MANPOWER LIMITEDactiveADD ENERGY SCOTLAND LIMITEDactiveADD LATENT LIMITEDactiveALBA ESTATES LIMITEDactiveAMBIESENSE LIMITEDactiveA MCGREGOR LIMITEDactiveANDRON CONTRACT SERVICES LIMITEDactiveANSA DATA ANALYTICS LIMITEDactiveANVIL ESTATES LIMITEDactiveAQUATERRA EQUIPMENT LIMITEDactiveAQUATERRA GROUP (HOLDINGS) LIMITEDactive

+243 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100