DOSSIERS / ABVR GROUP LIMITED
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Company dossier

ABVR GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-02
KYBE ID: 2138001MDQO2YB85WV67 · 10598443 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ABVR GROUP LIMITED
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10598443
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active
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Private Limited Company
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2017-02-02
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FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

2 entities
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Companies at this address

77 total

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

ABVR FINANCE LIMITEDactiveABVR HOLDINGS LIMITEDactiveASTON BARCLAY HOLDINGS GROUP LIMITEDactiveASTON BARCLAY HOLDINGS LIMITEDactiveASTON BARCLAY LEEDS LIMITEDactiveASTON BARCLAY LIMITEDactiveASTON BARCLAY PREES HEATH LIMITEDactiveASTON BARCLAY WESTBURY LIMITEDactiveAUTOLINK LIMITEDactiveAUTOS ON SHOW LIMITEDactiveAUTOTRAX LIMITEDactiveBBD ROCK LIMITEDactiveBCA AUTOMOTIVE LTDactiveBCA CENTRAL LIMITEDactiveBCA EUROPE LIMITEDactiveBCA FLEET SOLUTIONS LIMITEDactiveBCA GROUP EUROPE LIMITEDactiveBCA HOLDINGS LIMITEDactiveBCA LIMITEDactiveBCA LOGISTICS LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Abvr Finance Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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