DOSSIERS / ABVR HOLDINGS LIMITED
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Company dossier

ABVR HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-02
KYBE ID: GB-10597111 · 10597111 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABVR HOLDINGS LIMITED
uk_ch
10597111
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-02
uk_ch
FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch

Ownership structure

2 entities
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Companies at this address

77 total

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

ABVR FINANCE LIMITEDactiveABVR GROUP LIMITEDactiveASTON BARCLAY HOLDINGS GROUP LIMITEDactiveASTON BARCLAY HOLDINGS LIMITEDactiveASTON BARCLAY LEEDS LIMITEDactiveASTON BARCLAY LIMITEDactiveASTON BARCLAY PREES HEATH LIMITEDactiveASTON BARCLAY WESTBURY LIMITEDactiveAUTOLINK LIMITEDactiveAUTOS ON SHOW LIMITEDactiveAUTOTRAX LIMITEDactiveBBD ROCK LIMITEDactiveBCA AUTOMOTIVE LTDactiveBCA CENTRAL LIMITEDactiveBCA EUROPE LIMITEDactiveBCA FLEET SOLUTIONS LIMITEDactiveBCA GROUP EUROPE LIMITEDactiveBCA HOLDINGS LIMITEDactiveBCA LIMITEDactiveBCA LOGISTICS LIMITEDactive

+57 more

People with significant control

1 people
NameRoleFromSource
Bca Trading Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100