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Company dossier

ABERNETHY ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1973-05-04
KYBE ID: GB-01111947 · 01111947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABERNETHY ESTATES LIMITED
uk_ch
01111947
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1973-05-04
uk_ch
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

29 AGAR GROVE MANAGEMENT LIMITEDactive56 ELDER ROAD LIMITEDactive5 MUS AVE LTDactive94 THE BROADWAY LIMITEDactiveA. BAILY AND COMPANY LIMITEDactiveACCRAGEM LIMITEDactiveACME SERVICES (AGENCY) LIMITEDactiveACME SERVICES (MAYFAIR) LIMITEDactiveACORSWOOD LIMITEDactiveA H FIRE PREVENTIONS LIMITEDactiveA.I.K. AGRICULTURAL INTERNATIONAL LLPactiveAIM PROPERTY MANAGEMENT LLPactiveAIREX LIMITEDactiveALBERCRAFT LIMITEDactiveALFASI LIMITEDactiveALLENTOWN PROPERTIES LIMITEDactiveALONAVILLE LIMITEDactiveALTAMONT LIMITEDactiveAMAZING BRAIN LIMITEDactiveAMBASSADOR HOLIDAYS LTDactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100