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Company dossier

ABC RFID LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-19
KYBE ID: GB-14943066 · 14943066 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABC RFID LIMITED

uk_ch

Registration14943066

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-06-19

uk_ch

Registered address37 CROYDON ROAD, BECKENHAM, BR3 4AB

uk_ch

Industry46510 - Wholesale of computers, computer peripheral equipment and software · 46520 - Wholesale of electronic and telecommunications equipment and parts · 46900 - Non-specialised wholesale trade

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,721 total

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

12743101 LTDactive 14266355 LTDactive 14864510 LTD.active 15638739 LTDactive 15693625 LIMITEDactive 15883673 LIMITEDactive 16310709 LIMITEDactive 16559369 LTDactive 2040 HOLDING LIMITEDactive 21 CENTURY COLUMBUS INT'L TRADING LIMITEDactive A ARGYI LIMITEDactive ABBA TECHNOLOGY LIMITEDactive ABC VC LTDactive ABNER-ELECTRIC LIMITEDactive ABROMA CO., LTD.active ABSO HOME LIMITEDactive ABUNDANTENERGY LIMITEDactive ACCESS CORPORATION LIMITEDactive ACCESSIBLE INTERNATIONAL TRADING CO., LTDactive ACCESSORY INTERNATIONAL CO., LTDactive

+5,701 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100