DOSSIERS / ABVR FINANCE LIMITED
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Company dossier

ABVR FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-02
KYBE ID: GB-10598231 · 10598231 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABVR FINANCE LIMITED
uk_ch
10598231
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
64209 - Activities of other holding companies n.e.c.
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 GROUP LIMITEDactiveABVR HOLDINGS 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
Abvr Holdings 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