Key facts
activeABIO INT LTD
uk_ch
10714101
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-04-07
uk_ch
183 HENDRE ROAD, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6PP
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
ABIO INT LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
322 total3P CONSULT LTDABRAHAMSEN BYGNINGSVERN LTDACCURATE TOO INVEST LTDADHOC SOLUTIONS LTDADOLFSEN ELEKTRO LTDAID-TRADE LTDALBUMDESIGN.NO LTDAL COULSON LTDAL-DISPLAY LTDALEKIS BUILDING COMPANY LIMITEDALICE MARBLE LTDALLBLADE TECHNOLOGIES LIMITEDALLCON-VEST LTDAMH ENGINEERING LTDANBJOERN AADLAND LTDANOWI LTDARCTIC FOREST LTDARCTIC MARINE LTDASKER DRIFTSMATERIELL LTDASKOY SUBSEA ENGINEERING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ida Veronica Nesthorne Engerud | beneficial owner | — | UBO register |
| Janne Nesthorne | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 322 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100