DOSSIERS / ABHAYA INVESTMENTS LIMITED
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Company dossier

ABHAYA INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-25
KYBE ID: GB-08909998 · 08909998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABHAYA INVESTMENTS LIMITED
uk_ch
08909998
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-25
uk_ch
65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
uk_ch
64209 - Activities of other holding companies 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 LIMITEDactiveABHAYA CARE LIMITEDactiveABHAYA LIMITEDactiveABHAYA PROPERTIES LIMITEDactiveA J PROPERTIES (LONDON) LIMITEDactiveAKASH (TWICKENHAM) LIMITEDactiveARTHUR ANDERSEN LIMITEDactiveASAP GROWTH LIMITEDactiveAVON ACCOUNTING LTDactiveBARE BEAUTY LIMITEDactiveBHAL INVESTMENT PROPERTIES LTDactiveCHI'C HAIR & BEAUTY SALONS LTDactiveCYPLAN LIMITEDactiveDBK ESTATE AGENTS LIMITEDactiveDBK INVESTMENTS LTDactiveDBK LETTINGS LIMITEDactiveDEBBIE SCANTLEBURY LIMITEDactiveDHS INVESTMENTS LIMITEDactiveDILLON HOMES LTDactiveEALING SHOE COMPANY LTDactive

+47 more

People with significant control

0 people
NameRoleFromSource

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