DOSSIERS / ABE UK TRADING LTD
← SearchExport PDF
Company dossier

ABE UK TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-06
KYBE ID: GB-14917565 · 14917565 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABE UK TRADING LTD
uk_ch
14917565
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-06
uk_ch
MARSHALL HOUSE, SUITE 21-25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW
uk_ch
49320 - Taxi operation
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

451 total

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

2017ZEE HOLDS LTDactive2017ZEE TRADING LTDactive4 BARI LTDactive77LRP LIMITEDactiveA1 LEICESTER LIMITEDactiveAA2016 TRADING LTDactiveAAA ENTERPRISES LONDON LIMITEDactiveAAK BUILDERS & DEVELOPERS LIMITEDactiveAAMS ENTERPRISE LIMITEDactiveA AND M ENGINEERING INC LIMITEDactiveA.A.S HOLDS LTDactiveABD LONDON TRADING LIMITEDactiveA BROTHER LIMITEDactiveACHAL TRADING LTDactiveACODIXIT LTDactiveADAGOFF & SONS LIMITEDactiveADJANI TRADING LTDactiveADVAN CAPITAL LIMITEDactiveADVICECUBE CONSULTANCY UK LTDactiveAFFAN ENTERPRISES LTDactive

+431 more

People with significant control

1 people
NameRoleFromSource
Mr Muhammad Bilalbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Adverse: disqualification

Mr Muhammad Bilal (beneficial owner) matches Mohammed BILAL — Disqualified director (UK Companies House).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100