DOSSIERS / ABBEY NORTH HOMES LIMITED
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Company dossier

ABBEY NORTH HOMES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-01-15
KYBE ID: GB-09391399 · 09391399 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABBEY NORTH HOMES LIMITED
uk_ch
09391399
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-01-15
uk_ch
WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

211 total

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

111 LTDactive1 REGENT STREET MANAGEMENT LTDactive8 MOORHOUSE ROAD MANAGEMENT LIMITEDactiveA&A MANAGEMENT AND SERVICES LIMITEDactiveAC4 CONSULTING LIMITEDactiveACCORDEUS GROUP LIMITEDactiveACTISMEDIA.CO.UK LIMITEDactiveADAM HOLDINGS (LONDON) LIMITEDactiveADAM SHOOTER LTDactiveADVANCED COSMETIC ACADEMY LTDactiveAELA LTDactiveAGSHAIRDRESSING LTDactiveAIR 66 DESIGN LIMITEDactiveALAN MASON GARDEN DESIGN LIMITEDactiveAMANDA JANE HOMES LTDactiveANDREW WRIGHT CONSULTING LIMITEDactiveANJ MEDICAL CONSULTING LIMITEDactiveA N MANAGEMENT (YORKSHIRE) LIMITEDactiveAPEX APPAREL EUROPE LTDactiveAQUMEN BUSINESS SOLUTIONS LTDactive

+191 more

People with significant control

1 people
NameRoleFromSource
Mr David Northbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

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