DOSSIERS / ABU FAHAD DESIGN & BUILD LIMITED
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Company dossier

ABU FAHAD DESIGN & BUILD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-20
KYBE ID: GB-11320564 · 11320564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABU FAHAD DESIGN & BUILD LIMITED
uk_ch
11320564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-20
uk_ch
86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE
uk_ch
71111 - Architectural activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

418 total

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

100CGI STUDIO LTDactive4SP SOLUTIONS LTDactiveAA PROJECTS UK BUILDERS LIMITEDactiveAARDE LANDSCAPE ARCHITECTURE LTDactiveABOUT2WIN LTDactiveABUNDANT GOLDEN SOURCE LTDactiveACADE-ME GROUP LIMITEDactiveADKY CONSULTING LTDactiveADROIT BOOKKEEPING AND CONSULTANCY LTDactiveADSHIFT MEDIA LTDactiveADVANCED MINDSET LTDactiveAETERNAFI LABS LTDactiveAFRO VIBES LTDactiveAGILE BIOGAS ENGINEERING CONSULTANTS LTDactiveAGNES INTERNATIONAL LIMITEDactiveAISCORE LIMITEDactiveAJAP UK LTD.activeALCHEMY FINTECH LIMITEDactiveALEXANDRA ORFANIDES LIMITEDactiveALGOZEN LIMITEDactive

+398 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 418 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100