DOSSIERS / ABA FINANCIAL CONSULTANCY LTD
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Company dossier

ABA FINANCIAL CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-16
KYBE ID: GB-13340154 · 13340154 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABA FINANCIAL CONSULTANCY LTD
uk_ch
13340154
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-16
uk_ch
FIRST FLOOR, 85, GREAT PORTLAND STREET, LONDON, W1W 7LT
uk_ch
64999 - Financial intermediation not elsewhere classified · 69201 - Accounting and auditing activities · 69202 - Bookkeeping activities · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

368 total

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

33 RICHMOND ROAD RTM COMPANY LTDactive3 AND A HALF GENIUSES LTDactive50 BROOK STREET LIMITEDactiveABJEL COMMUNICATIONS LTDactiveACACIA MANAGEMENT FACILITIES LIMITEDactiveADDIFAB LIMITEDactiveADPROPAK LTDactiveADTECH NETWORK LPactiveAERON MANAGEMENT LIMITEDactiveAERONTECH LIMITEDactiveAFFINITISEARCH LIMITEDactiveAJUNY (UK) LIMITEDactiveAKFA LTDactiveALEXANDRA KNOWLES LIMITEDactiveALKALINE CAPITAL LTDactiveALL CALLS ANSWERED LIMITEDactiveALPHACO CONSULTING LIMITEDactiveALPHACO INVESTMENTS LIMITEDactiveALPHACO LTDactiveALVARADO CHRISTIANSEN PROPERTY LTDactive

+348 more

People with significant control

1 people
NameRoleFromSource
Mr Ahmet Berkan Aksitbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

Risk journey — why 22?

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