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Company dossier

ABODUS PROPERTY MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-05-06
KYBE ID: GB-09575984 · 09575984 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABODUS PROPERTY MANAGEMENT LIMITED
uk_ch
09575984
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-05-06
uk_ch
THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

13 HYDE PARK SQUARE LIMITEDactive4 HIGHGATE WEST HILL LIMITEDactive5QBANAT LIMITEDactive7 DIALS CAPITAL INVESTMENT LTDactive7 DIALS CAPITAL PARTNERS LLPactive90 ONSLOW GARDENS FREEHOLD LIMITEDactiveABODUS ASSET MANAGEMENT LIMITEDactiveABODUS DEVELOPMENT MANAGEMENT LIMITEDactiveABODUS LIMITEDactiveABSOLUTE HEALTHCARE NORTH LIMITEDactiveAEIT HOLDINGS LIMITEDactiveAGFEAC LIMITEDactiveAHAB FINANCE 1 LIMITEDactiveAHAB FINANCE 2 LIMITEDactiveAHAB NEWCO 1 LIMITEDactiveAHAB NEWCO 2 LIMITEDactiveAHAB UK MIDCO LIMITEDactiveAhlstrom Chirnside LimitedactiveAIRTO LIMITEDactiveALLEGRO MICROSYSTEMS EUROPE LIMITEDactive

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100