DOSSIERS / ABERDEEN SETON NOMINEES 1 LIMITED
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Company dossier

ABERDEEN SETON NOMINEES 1 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-18
KYBE ID: GB-13751611 · 13751611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABERDEEN SETON NOMINEES 1 LIMITED
uk_ch
13751611
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-18
uk_ch
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

101 FACILITATOR LIMITEDactive1805 PROPERTY LIMITEDactive1ST LEADS LIMITEDactive21 MARES LIMITEDactive52 ASHLEY LANE HENDON LIMITEDactive86400 CONSULTING LIMITEDactiveABLE SYSTEMS EOT TRUSTEE LIMITEDactiveACCOMMODATIONS LIMITEDactiveACT PROPERTY LIMITEDactiveAELINA LTDliquidationAJK ALLIANCE LIMITEDactiveAJK PRIME LIMITEDactiveAKASH TAKEAWAY LTDliquidationAK FASHION MANCHESTER LIMITEDliquidationALADDIN EASTERN CUISINE LTD.liquidationALEXANDRA PENSION AGENCY LIMITEDactiveALEXSHARA GROUP BRANDS LIMITEDactiveALFACARINAE LIMITEDactiveALISTAIR MILLS FITNESS LTDactiveALLEN CONSULTANCY AND ENGINEERING LIMITEDactive

+509 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

Risk journey — why 22?

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