DOSSIERS / ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
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ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-06-27
KYBE ID: GB-06632304 · 06632304 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
uk_ch
06632304
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-06-27
uk_ch
280 BISHOPSGATE, LONDON, EC2M 4AG
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

254 total

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

ABERDEEN ASIA FOCUS PLCactiveABERDEEN DIRECT PROPERTY (HOLDING) LIMITEDactiveABERDEEN EQUITY INCOME TRUST PLCactiveABERDEEN EUROPEAN INFRASTRUCTURE CO-INVEST II LPactiveABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE IV LTDactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS III LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS II LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS LPactiveABERDEEN INFRASTRUCTURE GP II LIMITEDactiveABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTDactiveABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDactiveABERDEEN INFRASTRUCTURE II LIMITEDactiveABERDEEN INFRASTRUCTURE LIMITEDactiveABERDEEN INFRASTRUCTURE (NO 2) LLPactive

+234 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 254 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Multiple past names
Composite risk score26/100