KYBE — See who's really behind any company

Company dossier

AB ENERGY (UK) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-01-28
KYBE ID: GB-08864437 · 08864437 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAB ENERGY (UK) LTD

uk_ch

Registration08864437

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2014-01-28

uk_ch

Registered address19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE

uk_ch

Industry46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft · 71129 - Other engineering activities · 74901 - Environmental consulting activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

3BIS GROUP LIMITEDactive 3MEDSOFTWARE LIMITEDactive 5.30 EVENTS LTDactive 6 POINTER SPORTS IMAGE & COMMUNICATIONS LTDactive A. & ADVICE LTDactive ACTIU INTERNATIONAL LTD.active ADWINES LTDactive AELODEA HOLDING LTDactive AETOS SAIL LTDactive AFTERBANKS LTDactive AIOS GROUP LIMITEDactive AJP MATOS PINHEIRO LTDactive AKAMAI PROPERTY LLPactive ALARWOOL UK LTDactive ALCATECHNIC AVIATION LTDactive ALUMAN SYSTEMS UK LIMITEDactive ANATURE LTDactive ANDREU WORLD UK LTDactive ANNA FRASCISCO LIMITEDactive ANTIQUE CAMEOS LTDactive

+305 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100