DOSSIERS / ABBEY ARCHITECTURAL DERBY LTD
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Company dossier

ABBEY ARCHITECTURAL DERBY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-03-12
KYBE ID: GB-07188401 · 07188401 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABBEY ARCHITECTURAL DERBY LTD
uk_ch
07188401
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-03-12
uk_ch
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

24/7 TIME CRITICAL TRANSPORT LIMITEDactive38 HIGH STREET LIMITEDactive3S MANUFACTURING LIMITEDactive3S PLUS LIMITEDactiveAA FOOD SAFETY LIMITEDactiveADN SEALANTS LIMITEDactiveAGGERS MEDIA LIMITEDactiveAGM PROGRAM MANAGEMENT LTDactiveAGRICULTURAL RESOURCE CONSULTANTS LTDactiveAJ GEOTECHNICS LIMITEDactiveALL AIR COOLING AIR CONDITIONING LIMITEDactiveAMANDA MELLOR LIMITEDactiveANEMOI LABS LIMITEDactiveAPC HOMES LIMITEDactiveARC PORTFOLIO MANAGEMENT LIMITEDactiveARHA LABS LIMITEDactiveARM FURNITURE LIMITEDactiveASHBOURNE PHYSIOTHERAPY & SPORTS INJURIES CLINIC LIMITEDactiveASHBOURNE WINDOWS LIMITEDactiveASHBURNER CLINIC LIMITEDactive

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100