DOSSIERS / ABJ PROPERTIES (SKEGNESS) LIMITED
← SearchExport PDF
Company dossier

ABJ PROPERTIES (SKEGNESS) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-02-11
KYBE ID: GB-06498891 · 06498891 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABJ PROPERTIES (SKEGNESS) LIMITED
uk_ch
06498891
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-02-11
uk_ch
41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

83 total

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

2 BELOW LIMITEDactive3 INVOLVED LIMITEDactiveAG & TA PROPERTIES LIMITEDactiveAI PAINT SUPPLIES LTD.activeAMBER COFFEE HOUSE (NW) LIMITEDactiveANGLESEY TAVERNS LIMITEDactiveARC JOINERY (NW) LIMITEDactiveARSHAD (RHYL) LIMITEDactiveASHMORE PROPERTY GROUP LIMITEDactiveBARGIN BILLIES LIMITEDactiveBARTEZ LIMITEDactiveB B ENGINEERING (NW) LIMITEDactiveBG CATERING (WM) LIMITEDactiveBRITANNIA HOMES 1 LIMITEDactiveBRITANNIA HOMES 2 LIMITEDactiveBRITANNIA PROJECTS LIMITEDactiveBSS SURVEYORS LIMITEDactiveCADNANT PLANNING LIMITEDactiveCAFE 182 LIMITEDactiveCAPRI BEACH CLUBS LIMITEDactive

+63 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Ransombeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100