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Company dossier

ABZ ENTERPRISE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-12
KYBE ID: GB-12361093 · 12361093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABZ ENTERPRISE LIMITED
uk_ch
12361093
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-12
uk_ch
59 UNION STREET, DUNSTABLE, LU6 1EX
uk_ch
49320 - Taxi operation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

376 total

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

1ST SELECT TRAVEL LTDactive3 COUNTIES HOLDINGS LIMITEDactive786 LONDON LTDactiveA1RAJ CATERING SUPPLIERS LIMITEDactiveABC HOSPITALITY LIMITEDactiveABINGTON LIMITEDactiveADOV LIMITEDactiveADTALENT LIMITEDactiveAERISON LIMITEDactiveAH GOLDEN LIMITEDactiveAIRINSTALL LIMITEDactiveAKROYD ROGERS CONSULTING LIMITEDactiveALAM PROPERTIES & DEVELOPMENTS LIMITEDactiveALBANS WAY LIMITEDactiveALBERTO 'S KITCHEN LTDactiveALBION TRADE UK LTDactiveAL FALAH BUSINESS LTDactiveALL CLEAN SOLUTIONS LIMITEDactiveAL-SALEHA FOUNDATIONactiveALWALTON BUILDERS LIMITEDactive

+356 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

Risk journey — why 22?

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