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Company dossier

ABC THEOBALD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-17
KYBE ID: GB-13273179 · 13273179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC THEOBALD LTD
uk_ch
13273179
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-17
uk_ch
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

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

24 GC LIMITEDactive27 TZFET ESTATES LIMITEDactive29 LENNOX GARDENS FREEHOLD LIMITEDactive30TH STATE PRODUCTIONS LIMITEDactive31 UXBRIDGE ROAD LIMITEDactive334 BURDETT ROAD LIMITEDactive36 ENNISMORE GARDENS MEWS PROPERTY LIMITEDactive375 BENSHAM LANE RTM COMPANY LIMITEDactive50 WR LIMITEDactive57 ESTATES LIMITEDactive6 ESTATES PROPERTY LTDactive85 CALEDONIAN ROAD MANAGEMENT LTDactive8 NETLEY STREET LTDactiveABC BEXLEY LTDactiveABC COMMERCIAL LTDactiveABC COMMERCIAL ONE LTDactiveABC COMMERCIAL STEVENAGE 1 LTDactiveABC COMMERCIAL STEVENAGE 2 LTDactiveABC COMMERCIAL STEVENAGE WESTGATE LTDactiveABC COMMERCIAL THREE LTDactive

+991 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

Risk journey — why 22?

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