DOSSIERS / ABERDEEN ASIA FOCUS PLC
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ABERDEEN ASIA FOCUS PLC

UNITED KINGDOM · COMPANY · INCORPORATED 1995-09-20
KYBE ID: 5493000FBZP1J92OQY70 · 03106339 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABERDEEN ASIA FOCUS PLC
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03106339
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active
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Public Limited Company
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1995-09-20
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280 BISHOPSGATE, LONDON, EC2M 4AG
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64301 - Activities of investment trusts
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

ABERDEEN DIRECT PROPERTY (HOLDING) LIMITEDactiveABERDEEN EQUITY INCOME TRUST PLCactiveABERDEEN EUROPEAN INFRASTRUCTURE CO-INVEST II LPactiveABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE IV LTDactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS III LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS II LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS LPactiveABERDEEN INFRASTRUCTURE GP II LIMITEDactiveABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDactiveABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDactiveABERDEEN INFRASTRUCTURE II LIMITEDactiveABERDEEN INFRASTRUCTURE LIMITEDactiveABERDEEN INFRASTRUCTURE (NO 2) LLPactiveABERDEEN INFRASTRUCTURE (NO.3) LIMITEDactive

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Multiple past names
Composite risk score26/100