DOSSIERS / ABK BUILDING SUPPLIES LTD
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Company dossier

ABK BUILDING SUPPLIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-29
KYBE ID: GB-09977622 · 09977622 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ABK BUILDING SUPPLIES LTD
uk_ch
09977622
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-01-29
uk_ch
2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

21ST ARCHITECTURE LTDliquidation23 QG PLACE (THE PENTHOUSE) LIMITEDliquidationABBOTS CARE TRAINING LIMITEDliquidationABW GROUP LTDliquidationACESO HEALTHCARE GROUP HOLDINGS LIMITEDliquidationACESO HEALTHCARE HOLDINGS LIMITEDliquidationACESO HEALTHCARE LIMITEDliquidationACQUIRE PERFORMANCE MARKETING LIMITEDliquidationADEPT AUTOMATION LTDliquidationADMO FINANCIALS LIMITEDliquidationAJC GROUP HOLDINGS LIMITEDliquidationAJ GALAXY LIMITEDliquidationAKD MATERIALS CONSULTING LIMITEDliquidationA LATTER & COMPANY LIMITEDliquidationAMASTAN LIMITEDliquidationAPP TECH PRODUCTIONS LIMITEDliquidationARJ CONSTRUCTION HOLDINGS LIMITEDliquidationARJ CONSTRUCTION LIMITEDliquidationARJ CONSTRUCTION PROPERTY LIMITEDliquidationARTOS LIMITEDliquidation

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100