DOSSIERS / ABBEY TRADING ESTATES LIMITED
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Company dossier

ABBEY TRADING ESTATES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-02-10
KYBE ID: GB-07946203 · 07946203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBEY TRADING ESTATES LIMITED
uk_ch
07946203
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-02-10
uk_ch
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
uk_ch
68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

646 total

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

10 CASEWICK ROAD FREEHOLD LIMITEDactive24SE7EN LIMITEDactive29 OUSELEY ROAD LIMITEDactive31 EASTDOWN PARK LIMITEDactive360 SPORTS LIMITEDactive36 WESTMOUNT ROAD (FREEHOLD) LIMITEDactive4 MADEIRA PARK LIMITEDactiveA6 MOTS LIMITEDactiveAADEPT ENVIRONMENTAL LIMITEDactiveAADEPT PROPERTIES LIMITEDactiveABBY PROPERTIES LIMITEDactiveACCESS COLLEGE LTDactiveACM BUILDING SURVEYS LIMITEDactiveACTORAD LIMITEDactiveAC TRAINING LTDactiveACUTE PLUMBING AND HEATING LIMITEDactiveADOT LED UK LIMITEDactiveADT CLEANING SERVICES LTDactiveAERO DRONE LTDactiveAG. 1 LIMITEDactive

+626 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 646 companies — letterbox / formation-agent

Risk journey — why 22?

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