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Company dossier

ABM ORTHODONTICS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-09
KYBE ID: 98450096508469A2DE76 · 16006543 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABM ORTHODONTICS LIMITED
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16006543
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active
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Private Limited Company
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2024-10-09
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1A CITY GATE, 185 DYKE ROAD, HOVE, BN3 1TL
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86230 - Dental practice activities
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Ownership structure

3 entities
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Companies at this address

442 total

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

108 DENTAL LIMITEDactive2KP PROPERTIES LIMITEDactive321 SMILE LIMITEDactive3D SPACE LIMITEDactive49 WILBURY ROAD LIMITEDactiveAARANMA LIMITEDactiveAARAV & KHUSHI LTDactiveAARON YUSUF LTDactiveABC ORAL HEALTH LTDactiveAB DENTAL GROUP LIMITEDactiveA CRUCEANU LTDactiveADAM JOWETT ORTHODONTICS LTDactiveADAM LANE LIMITEDactiveADVANCED RESTORATIVE DENTISTRY LIMITEDactiveAD WELLNESS LTDactiveAESTHETICS BY DR C LTDactiveAJL DENTAL LIMITEDactiveAJW HEALTHCARE LIMITEDactiveAKAYAZDANI LIMITEDactiveAKHET LIMITEDactive

+422 more

People with significant control

2 people
NameRoleFromSource
Dr Aoife Monkbeneficial owner—UBO register
Dr Kunal Sudrabeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100