DOSSIERS / ABG-TB HOLDCO (UK) LIMITED
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ABG-TB HOLDCO (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-11
KYBE ID: GB-14290394 · 14290394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABG-TB HOLDCO (UK) LIMITED
uk_ch
14290394
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-11
uk_ch
3RD FLOOR, 1, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,566 total

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

10UP LIMITEDactive111 INVESTMENT HOLDINGS LIMITEDactive11235 LTDactive21CO TECHNOLOGIES LTDactive24 CAPITAL MANAGEMENT UK LIMITEDactive24 EXCHANGE UK LTDactive2P INVESTMENTS LIMITEDactive340 LONDON ROAD LTDactive4170 UK LLPactive57 STARS UK LTDactive59 HARGRAVE PARK ARCHWAY LIMITEDactive6 BIT EDUCATION LTDactiveA BATCHELOR CONSULTING LIMITEDactiveABBOTTS ESTATE AGENTS LTDactiveABERSOCH QUALITY HOMES LIMITEDactiveABG-DOCKERS LIMITEDactiveABGENE LIMITEDactiveABG EUROPE (UK) LIMITEDactiveABG-GLOW UK LIMITEDactiveABG-TB BIDCO (UK) LIMITEDactive

+1,546 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,566 companies — letterbox / formation-agent

Risk journey — why 22?

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