DOSSIERS / ABE ZAMZAM LTD
← SearchExport PDF
Company dossier

ABE ZAMZAM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-22
KYBE ID: GB-13282465 · 13282465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABE ZAMZAM LTD
uk_ch
13282465
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-22
uk_ch
23-27 KING STREET, LUTON, LU1 2DW
uk_ch
56290 - Other food services
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

10063691 LTDactive103 OLD BEDFORD ROAD LIMITEDactive17136265 LTDactive3 RSN (UK) LIMITEDactiveA2Z CLEANING UK LTDactiveABDUL HALAL MEAT MARSH FARM LIMITEDactiveABDUR RAHMAAN & CO LIMITEDactiveABEDIN & ASSOCIATES LIMITEDactiveABILITY HOUSING GROUP LTDactiveACCIDENT CLAIMS HOTLINE LIMITEDactiveACE CATERERS LIMITEDactiveADAMVDV6 LIMITEDactiveADRIATYKA LTDactiveAFY'S CHICK A RICE LTDactiveAJ TRANSPORT SERVICES LIMITEDactiveAK GENERAL LIMITEDactiveALBAARI SWT LIMITEDactiveALI NAWAB LIMITEDactiveALJC LIMITEDactiveAL KARIM FARLEY HILL LTDactive

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

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