DOSSIERS / ABSOLUTE CAD (UK) LIMITED
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ABSOLUTE CAD (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-05-01
KYBE ID: GB-04750691 · 04750691 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABSOLUTE CAD (UK) LIMITED
uk_ch
04750691
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-05-01
uk_ch
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
uk_ch
43210 - Electrical installation
uk_ch

Ownership structure

3 entities
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Companies at this address

505 total

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

1010 PRINTING (UK) LIMITEDactive127 EBURY STREET DEVELOPMENT LTDactive146 LORDSHIP LANE RTM COMPANY LIMITEDactive15 HAMPTON ROAD RTM COMPANY LIMITEDactive17 BUCKINGHAM GATE CONSTRUCTION LIMITEDactive18-19 BUCKINGHAM GATE CONSTRUCTION LIMITEDliquidation21 WESTBOURNE PARK FREEHOLD LIMITEDactive339 UPPER RICHMOND ROAD MANAGEMENT COMPANY LIMITEDactive3BY LIMITEDactive3PL MANAGEMENT LIMITEDactive3R VENTURE LIMITEDactive3 TORLAND DRIVE LTDactive40 VICTORIA ROAD (KINGSTON) RESIDENTS ASSOCIATION LIMITEDactive44 CARSHALTON GROVE LIMITEDactive4 MANOR ROAD LIMITEDactive82 LAKESIDE ROAD LIMITEDactiveABBEYMAN INVESTMENTS LIMITEDactiveABBEYMAN PROPERTY SERVICES LIMITEDactiveABBOTSBURY DEVELOPMENTS LTDactiveABH REC LIMITEDactive

+485 more

People with significant control

2 people
NameRoleFromSource
Abigail Grovesbeneficial owner—UBO register
Mr Michael Watsonbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 505 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Mr Michael Watson (beneficial owner) matches PEP Michael Watson — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100