DOSSIERS / AB TRADING (SUSSEX) LIMITED
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Company dossier

AB TRADING (SUSSEX) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-05
KYBE ID: GB-08474408 · 08474408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AB TRADING (SUSSEX) LIMITED
uk_ch
08474408
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-05
uk_ch
2ND FLOOR, PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

26 BELVEDERE TERRACE LIMITEDactive28-30 OLD SHOREHAM ROAD HOVE LIMITEDactive33 YORK AVENUE RESIDENTS ASSOCIATION LIMITEDactive39 HOLLINGBURY PARK AVENUE LIMITEDactive42 GROUP HOLDING LIMITEDactive57 VERE ROAD (RESIDENTIAL MANAGEMENT) LIMITEDactive7 FIRST AVENUE HOVE LIMITEDactive8WAVE NETWORKS LTDactiveADONIS ACQUISITIONS LTDactiveADUR PARTNERS LIMITEDactiveAHBG FINANCIAL PLANNING LIMITEDactiveALAN HADDOW LIMITEDactiveAM GLOBAL SPECIALIST CONSULTING LIMITEDactiveAMOS ACHILLES ART LIMITEDactiveAPEX INVESTMENTS GROUP LTDactiveAPSLEY CONSULTANCY LTDactiveAPS SUSSEX LIMITEDactiveASTOUND CLEANING GROUP LIMITEDactiveATELIER ALPINE LIMITEDactiveATET KIN LIMITEDactive

+271 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

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