DOSSIERS / ABNA ISAAC LTD
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Company dossier

ABNA ISAAC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-21
KYBE ID: GB-11216698 · 11216698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABNA ISAAC LTD
uk_ch
11216698
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-02-21
uk_ch
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
uk_ch
62020 - Information technology consultancy activities · 70229 - Management consultancy activities other than financial management · 82110 - Combined office administrative service activities · 86900 - Other human health activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

988 total

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

077 CLUB PRODUCTIONS LTDactive10Q SOLUTIONS LTDactive119 CREATIVE LIMITEDactive2FISH CONSULTING LIMITEDactive2G VENTURES LIMITEDactive2LMP LTDactive2M-PMC LTDactive3 LITTLE BIRDS FINANCE LTDactive3S MARKETING LTDactive3TD LIMITEDactive6TH INTERNATIONAL FILMS LTDactiveABDR LTDactiveA BRIDGING LENDER LTDactiveACE HD PROPERTIES LTDactiveA CENTRE OF LIGHT (UK) LIMITEDactiveACHIEVING GREATNESS LTDactiveACIA CONSULTING LTDactiveACTIVE OUTDOORS LTD.activeADAM & JAMILOU PROPERTIES LIMITEDactiveADAPTIFY TALENT SOLUTIONS LTDactive

+968 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 988 companies — letterbox / formation-agent

Risk journey — why 22?

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