KYBE — See who's really behind any company

Company dossier

ABHAYA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-11-01
KYBE ID: GB-08276517 · 08276517 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABHAYA LIMITED

uk_ch

Registration08276517

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2012-11-01

uk_ch

Registered address65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN

uk_ch

Industry74909 - Other professional, scientific and technical activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

15K LIMITEDactive ABHAYA CARE LIMITEDactive ABHAYA INVESTMENTS LIMITEDactive ABHAYA PROPERTIES LIMITEDactive A J PROPERTIES (LONDON) LIMITEDactive AKASH (TWICKENHAM) LIMITEDactive ARTHUR ANDERSEN LIMITEDactive ASAP GROWTH LIMITEDactive AVON ACCOUNTING LTDactive BARE BEAUTY LIMITEDactive BHAL INVESTMENT PROPERTIES LTDactive CHI'C HAIR & BEAUTY SALONS LTDactive CYPLAN LIMITEDactive DBK ESTATE AGENTS LIMITEDactive DBK INVESTMENTS LTDactive DBK LETTINGS LIMITEDactive DEBBIE SCANTLEBURY LIMITEDactive DHS INVESTMENTS LIMITEDactive DILLON HOMES LTDactive EALING SHOE COMPANY LTDactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100