Key facts
activeABI Holdings Limited
gleif
02387461
gleif
active
gleif
Private Limited Company
gleif
1989-05-22
gleif
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
gleif
70100 - Activities of head offices
gleif
Company dossier
ABI Holdings Limited
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
229 total02167764 LIMITED02713854 LIMITED165 EAST BARNET ROAD LIMITED264-270 FINCHLEY ROAD MANAGEMENT LIMITED328 LORDSHIP LIMITEDAAG ESTATES LIMITEDABC DEMOLITION (UK) LTDACE VESTITI LIMITEDACM INTERNATIONAL LIMITEDACQUITTAL LTDACS GLOBAL CUSTODIAN LTDADCO TRADING LIMITEDADHERE LINING LTDAIRSTERIL INTERNATIONAL LTDA. KALLI FRANCHISING LIMITEDALION CONSULTING LIMITEDALIX GET DESIGN LTDALLINCOM LIMITEDALPINE FINISHING LIMITEDANGLOVALE LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Britannia Brands Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 229 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100