DOSSIERS / ABR WINES LIMITED
← SearchExport PDF
Company dossier

ABR WINES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-03-31
KYBE ID: GB-06864239 · 06864239 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABR WINES LIMITED
uk_ch
06864239
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-03-31
uk_ch
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
uk_ch
47250 - Retail sale of beverages in specialised stores
uk_ch

Ownership structure

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

Companies at this address

161 total

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

115 VICTORIA PARK ROAD LIMITEDactive121 FRAGRANCE LTDactive1ST AID RECOVERY LIMITEDactiveA A POLYPHARMA LIMITEDactiveADS + RK LIMITEDactiveAMAZING ESTATES LIMITEDactiveAMBER DECORATING LIMITEDactiveAMBER ROOFING SERVICES LIMITEDactiveAMBER WEALTH LIMITEDactiveAMBER WINDOWS LIMITEDactiveANTONCREST LIMITEDactiveA.O. LOCUM SERVICES LIMITEDactiveAPPA LIFE SOCIAL ENTERPRISEactiveAPPA ME LIMITEDactiveAPPLIED EDUCATIONAL SOLUTIONS LIMITEDactiveAPPLIED HOUSING SOLUTIONS LTD.activeARIDOR LIMITEDactiveARS INVESTMENT PARTNERS LIMITEDactiveATMA LIMITEDactiveA V CAPITAL UK LIMITEDliquidation

+141 more

People with significant control

2 people
NameRoleFromSource
Mr Inderjit Singh Mannbeneficial owner—UBO register
Mrs Sarbjit Kaur Mannbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Adverse: disqualification

Mr Inderjit Singh Mann (beneficial owner) matches Inderjit Singh MANN — Disqualified director (UK Companies House) (England).

Risk journey — why 12?

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