DOSSIERS / ABABAY LIMITED
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Company dossier

ABABAY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-23
KYBE ID: GB-10634867 · 10634867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABABAY LIMITED
uk_ch
10634867
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-23
uk_ch
INTERNATIONAL HOUSE, 36-38, CORNHILL, LONDON, EC3V 3NG
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

681 total

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

18K LTDactive360 TELECOMS LTDactive3VI LIMITEDactive53ART HOLDING LTDactive7SKG LIMITEDactiveA1 CONVERSION LTDactiveAA ORTH LIMITEDactiveAA ORTH SUSSEX LIMITEDactiveAAREON UK HOLDINGS LIMITEDactiveAAREON UK LIMITEDactiveABCON INTERNATIONAL LIMITEDactiveACCURATE BUSINESS CONSULTING LIMITEDactiveACORN BABY LTDactiveACORNFORD TECHNICAL SERVICES LTDactiveACTUARIA INITIA LIMITEDactiveACTUARIAL CONTRACTORS LIMITEDactiveACUMEN GROUP MANAGEMENT LTD.activeACUMEN OUTSOURCING LTDactiveACUMEN RECRUITMENT LIMITEDactiveADHARA LIMITEDactive

+661 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

Risk journey — why 22?

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