DOSSIERS / ABBEY ROOMS LONDON LTD
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Company dossier

ABBEY ROOMS LONDON LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-06
KYBE ID: GB-11864540 · 11864540 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
ABBEY ROOMS LONDON LTD
uk_ch
11864540
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-06
uk_ch
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 related
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Companies at this address

258 total

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

360 SOURCING LIMITEDactiveABBOTTS CARE CENTRE LIMITEDactiveAB NASSETTI LIMITEDactiveABYSINNIA TELECOMMUNICATIONS LIMITEDactiveADVANCED SEALED UNITS LIMITEDactiveADVENTUM LIMITEDactiveAETHER II LIMITEDactiveAIR CONSULTANTS LTDactiveAISA INVESTMENTS LIMITEDactiveALIWAL HEALTHCARE LIMITEDactiveALTERATION + REPAIR ARCHITECTS LTDactiveAMEKO LIMITEDactiveAMOUAGE LIMITEDactiveAQUILA HOMES LIMITEDactiveAREN HOLDINGS LIMITEDactiveAREN PROPERTIES (THE MALL) LTDactiveARISTOTLE MEDICAL CONSULTANCY LIMITEDactiveARTEMIS CYSTITIS CONSULTANTS LIMITEDactiveARTEMIS CYSTITIS LIMITEDactiveASHLEY ANDREWS LIMITEDactive

+238 more

People with significant control

1 people
NameRoleFromSource
Mr Giorgi Akhalashvilibeneficial owner—UBO register

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.