DOSSIERS / ABPH INVESTMENTS LIMITED
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Company dossier

ABPH INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-08
KYBE ID: 213800KSKKTGKA3G7C59 · SC749733 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABPH INVESTMENTS LIMITED
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SC749733
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active
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Private Limited Company
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2022-11-08
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3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
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68209 - Other letting and operating of own or leased real estate · 74909 - Other professional, scientific and technical activities n.e.c.
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Ownership structure

3 entities
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Companies at this address

110 total

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

2EHPE LLPactiveABERCORN CCTV LIMITEDactiveABU DHABI ASSET MANAGEMENT LIMITEDactiveALLAN MURRAY DESIGN LTDactiveALLAN PANTHERA LIMITEDactiveAMA PROPERTIES (SCOTLAND) LIMITEDactiveAR PROPERTIES LIVINGSTON LIMITEDactiveA.S.MANAGEMENT RESOURCES LTDactiveASTORIA EDINBURGH LIMITEDactiveAURA PROJECTS EDINBURGH LTDactiveAZCONS LEGACY TRADING LTDactiveBELFAST DENTAL IMPLANT CLINIC LTD.activeBFS IMIDAZOLINE 1 LLPactiveBIG ADVERT LIMITEDactiveBIOCOLD LIMITEDactiveBLACKWOOD OIL & GAS LTDactiveBLUE FROG SCIENTIFIC GROUP LIMITEDactiveBLUE FROG SCIENTIFIC LIMITEDactiveBN INVESTMENTS LIMITEDactiveBPAF CONSORTIUM LLPactive

+90 more

People with significant control

2 people
NameRoleFromSource
Dr David Russell Woolleybeneficial owner—UBO register
Mrs Mairi Anne Macdonald Woolleybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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