DOSSIERS / ABBERLY HOLDINGS LIMITED
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Company dossier

ABBERLY HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-04
KYBE ID: GB-11856926 · 11856926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABBERLY HOLDINGS LIMITED
uk_ch
11856926
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-04
uk_ch
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

2 FLY AERO GROUP LIMITEDactive425 MARITIME LIMITEDactive52 GLENGARRY ROAD LIMITEDactive7 ALTON ROAD (POOLE) MANAGEMENT COMPANY LIMITEDactiveABBERLY PROPERTY LIMITEDactiveABRG LIMITEDactiveABSOLUTE COMPUTERS LIMITEDactiveACCRUE (BRIGHTON) LIMITEDactiveACCRUE (BUCHANAN) LIMITEDactiveACCRUE CAPITAL INVESTMENTS LIMITEDactiveACCRUE CAPITAL LIMITEDactiveACCRUE CAPITAL MANAGEMENT LIMITEDactiveACCRUECAP (MAIDENHEAD) LIMITEDactiveACCRUE FINANCE LIMITEDactiveACCRUE GLASGOW LLPactiveACCRUE GREAT HADDON LIMITEDactiveACCRUE (HULL) LIMITEDactiveACCRUE (LANCASTER) LTDactiveACCRUE (MAIDENHEAD) LLPactiveACCRUE (PETERBOROUGH) LIMITEDactive

+238 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

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