DOSSIERS / ABI TOOLS LIMITED
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Company dossier

ABI TOOLS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-07
KYBE ID: GB-11298045 · 11298045 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABI TOOLS LIMITED
uk_ch
11298045
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-07
uk_ch
APOLLO HOUSE, HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS
uk_ch
63990 - Other information service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

2,037 total

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

1211 CONSULTANCY LIMITEDactive2RU CONSULTANCY LIMITEDactive3D'S NETWORKING LTDactive3NAZNEENS LIMITEDactive3RD WAVE LTDactive3 TO 48 LTDactive3V INTERIM FINANCE LIMITEDactive3VOLVE-IT LTDactive47STUDIO LTDactive4DCAD LTDactive515 LIMITEDactive5-SIGMA SOLUTIONS LIMITEDactiveA2J LTDactiveA2Z INGREDIENTS LTDactiveAARRAV LIMITEDactiveAARTI PSYCH LTDactiveAASHUN MARKETING LTDactiveABACUS AI LIMITEDactiveABACUS REPORTING LIMITEDactiveABIGAIL DOWLING LIMITEDactive

+2,017 more

People with significant control

1 people
NameRoleFromSource
Mr Netar Singhbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,037 companies — letterbox / formation-agent

Risk journey — why 22?

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