DOSSIERS / ABBOTTS COURT INVESTMENTS LIMITED
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Company dossier

ABBOTTS COURT INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1920-10-28
KYBE ID: 213800KVRA7I8POALN79 · 00171076 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBOTTS COURT INVESTMENTS LIMITED
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00171076
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active
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Private Limited Company
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1920-10-28
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2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
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64991 - Security dealing on own account
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Ownership structure

3 entities
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Companies at this address

126 total

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

1-17 CONCORD COURT (FREEHOLD) LIMITEDactive16/22 LOVELACE GARDENS SURBITON (NO 1) RESIDENTS ASSOCIATION LIMITEDactive177URRW LIMITEDactive1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITEDactive2 TEDDINGTON PARK ROAD RESIDENTS ASSOCIATION LIMITEDactive3-4 AIRLIE GARDENS FREEHOLD LIMITEDactive5 ALFRED ROAD LIMITEDactive76 MOUNT ARARAT ROAD MANAGEMENT COMPANY LIMITEDactive8 CADOGAN ROAD RESIDENTS ASSOCIATION LIMITEDactiveALDENHAM ESTATES LIMITEDactiveALDERSHOT TRUST ESTATES LIMITEDactiveANGLESEA HOUSE(KINGSTON-UPON-THAMES)RESIDENTS ASSOCIATION LIMITEDactiveAUTOANALYSIS LIMITEDactiveBESSELLS GREEN INVESTMENT CO.LIMITEDactiveBOOTMAX LIMITEDactiveBRAVER COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITEDactiveBROADSTONE LIMITEDactiveBUCKLEYS BUILDING SURVEYS LIMITEDactiveCAMBRIDGE ROAD PROPERTY CO. LIMITEDactiveCARAENO LIMITEDactive

+106 more

People with significant control

2 people
NameRoleFromSource
Aldershot Trust Estates Limitedbeneficial owner—UBO register
Mr Eric Samuel Griffiths Lloydbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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