DOSSIERS / AAB CREATIVE LTD
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Company dossier

AAB CREATIVE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-07
KYBE ID: GB-11813434 · 11813434 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAB CREATIVE LTD
uk_ch
11813434
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-07
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

1,997 total

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

109 INVESTMENTS LIMITEDactive1 REGENCY LTDactive23 NETWORK LTDactive2ADVENTURE STUDIOS LTDactive3-5 BURLEIGH LTDactive42 WILLIAM IV LTDactive46 BATTERSEA RISE LTDactive4STYLEPARTS LTDactive5C ZERO LTDactive5R LIMITEDactive82 THE BROADWAY LTDactive8B TECH LTDactive9981TLZ LIMITEDactiveA3 GROUP HOLDINGS LIMITEDactiveAA&K PROPERTY LIMITEDactiveA&A RAI INVESTMENTS LIMITEDactiveAA TIENDA LTDactiveABCN SERVICES LTDactiveABDUL HADII ENTERPRISES LTDactiveABILITY BEAMS LTDactive

+1,977 more

People with significant control

1 people
NameRoleFromSource
Mr Daren Christopher Dixonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,997 companies — letterbox / formation-agent

Risk journey — why 22?

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