DOSSIERS / ABBOTT CAPITAL (EUROPE), LTD
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Company dossier

ABBOTT CAPITAL (EUROPE), LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-01-26
KYBE ID: GB-07506871 · 07506871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBOTT CAPITAL (EUROPE), LTD
uk_ch
07506871
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-01-26
uk_ch
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

909 total

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

12696311 LIMITEDliquidation2 RENT GLOBAL LIMITEDactive33 PURLEY DOWNS LIMITEDactive42MARU LIMITEDactive4BE4EVER LTDactive7 GUNTER GROVE PROPERTY MANAGEMENT COMPANY LTDactiveA5 CAPITAL LIMITEDactiveAAPG-EUROPEactiveAAPG - EUROPE TRADING LIMITEDactiveABBEYCOURT TRADING CO. LIMITEDactiveABBEY MEADOWS MANAGEMENT COMPANY LIMITEDactiveABBOTTVISION PRODUCTIONS LTDliquidationABC LEISURE INVESTMENTS LTDactiveABIGAIL FINANCE LTDactiveABIGAIL FUNDING 1 LTDactiveACCESS PROPERTY FINANCE LIMITEDliquidationACE UNITED CONSTRUCTION UK LTDactiveA COMPANY OF WILD THINGS LIMITEDliquidationACRE LANE CAPITAL LTDactiveACRE LANE FUNDING 1 LTDactive

+889 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 909 companies — letterbox / formation-agent

Risk journey — why 22?

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