DOSSIERS / ABUNDANCES CLEARANCES LIMITED
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Company dossier

ABUNDANCES CLEARANCES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-20
KYBE ID: GB-15225733 · 15225733 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABUNDANCES CLEARANCES LIMITED
uk_ch
15225733
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-20
uk_ch
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
uk_ch
38210 - Treatment and disposal of non-hazardous waste
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

685 total

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

11-12 WELLS TERRACE LIMITEDactive117 - 125 FONTHILL MANAGEMENT PROPERTIES LIMITEDactive1212 ESTATES LIMITEDactive121 FONTHILL PROPERTIES LTDactive12X3 ALDGATE LTDactive305 CHASE HOUSE LIMITEDactive3ACE MEP CONTRACTORS (UK) LIMITEDactive3 A'S PROPERTIES LIMITEDactive50B FIRS LANE LIMITEDactive54 HOLLOWAY ROAD LIMITEDactive592 GREEN LANES LIMITEDactive59 CORINNE ROAD HOLDINGS LIMITEDactive79 WINDMILL HILL PROPERTIES LTDactive8 MEDIA LTDactive8 VENTURES GROUP LTDactiveA10 REFURBS & FIX LTDactiveA1 CAPITAL LETTINGS LIMITEDactiveA1 LABOUR RECRUITMENT LIMITEDactiveA1 LABOUR SOLUTIONS LIMITEDactiveA1 TRANSPORT RECRUITMENT LIMITEDactive

+665 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100