DOSSIERS / ABACUS CASH REGISTERS LIMITED
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Company dossier

ABACUS CASH REGISTERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-12-29
KYBE ID: GB-03900262 · 03900262 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABACUS CASH REGISTERS LIMITED
uk_ch
03900262
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-12-29
uk_ch
THE RIDING SCHOOL HOUSE, BULLS LANE WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
uk_ch
33190 - Repair of other equipment · 47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

2 entities
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Companies at this address

125 total

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

168 ESTATES LTDactiveAGGRIWAVE LTDactiveAIM PROTECTIVE SERVICES LIMITEDactiveALABASTER AND WILSON (LEGGE LANE PROPERTIES) LIMITEDactiveASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITEDactiveBARNRIDGE LIMITEDactiveBEEHIVE DEVELOPMENTS LIMITEDactiveBESPOKE METAL FINISHING AND PLATING LIMITEDactiveBUTTONS AND BUCKLES LTDactiveCARROWAY COTTAGE LIMITEDactiveCarver & Son LimitedactiveCB BUILDING MAINTENANCE AND RENOVATIONS LIMITEDactiveCCN ESTATES LTDactiveCENTRO WASTE LIMITEDactiveCHELTENHAM DESIGN AND DEVELOPMENT LIMITEDactiveCHINA LOGISTICAL SOLUTIONS LIMITEDactiveCHRISTOPHER HIND DEVELOPMENTS LIMITEDactiveC KEYE LIMITEDactiveCLAVERDON DEVELOPMENTS LIMITEDactiveCLEAVER COOK CONSULTANCY LIMITEDactive

+105 more

People with significant control

1 people
NameRoleFromSource
Mr Michael Paul Pearcebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Adverse: disqualification

Mr Michael Paul Pearce (beneficial owner) matches Paul Michael PEARCE — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100