DOSSIERS / ABI DESIGN LTD
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Company dossier

ABI DESIGN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2009-04-08
KYBE ID: GB-06874203 · 06874203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABI DESIGN LTD
uk_ch
06874203
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-04-08
uk_ch
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

947 total

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

123DOMAIN.EU DNS SERVICES LTDactive123DOMAIN.EU DNS SERVICES LTDactive123DOMAIN.EU TRUSTEE SERVICES LTDactive1719 BEDREET LIMITEDactive1ST CHOICE WASTE & METALS LIMITEDactive21ST ARMY GROUP SOLUTIONS LTDactive2E WORX LIMITEDactive9 PRINCIPLES LTDactiveAA PROSJEKT LTDactiveAARON MENSAH RACING LTDactiveA BERGFORS CONSULTING LIMITEDactiveACARIX LTDactiveACHEFABROAD TOURS LTDactiveACQUOS LTDactiveACT & IMPACT LTDactiveACTIVE BUILDERS LIMITEDactiveACTIVE HOUSE SCANDINAVIA LTDactiveACTIVE SYNERGIE CONSULTING LTDactiveADO EIENDOM 80 LTDactiveADO EIENDOM 80 LTDactive

+927 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 947 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100