Key facts
active37 ABINGDON ROAD LTD
uk_ch
10921392
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-08-17
uk_ch
35 GRAFTON WAY, LONDON, W1T 5DB
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
37 ABINGDON ROAD LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
578 total1ST CLASS SPARKS SERVICES LTD44 GLEBE ROAD LTD4 IN 1 COFFEE DESSERT LTDA AND G LONDON LTDABSOLUTE MAINTENANCE LONDON LTDACA LEGAL SERVICES LTDACARSON TRADING LTDA DARVILLE PLUMBING AND HEATING LTDADLI BAR (LONDON) LTDADRIAN GETLEY LIMITEDADVANCED MAINTENANCE LONDON LTDAESTHETIC GL LTDAFFLUENT PARTNERSHIP LIMITEDAGB CARS LTDAGB DEVELOPMENTS DARTFORD LTDAGB GROUP (LONDON) LTDAGB INVESTMENTS DARTFORD LTDA.G. PREMIUM CONSTRUCTION LTDAJ CLEARANCES LTDAKKAYA REAL ESTATE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Che Neophitou | beneficial owner | — | UBO register |
| Mr Neophitos Joseph Neophitou | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 578 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100