DOSSIERS / D'ABUNDO PROPERTY LIMITED
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Company dossier

D'ABUNDO PROPERTY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-13
KYBE ID: GB-15559235 · 15559235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D'ABUNDO PROPERTY LIMITED
uk_ch
15559235
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-13
uk_ch
16 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP
uk_ch
68100 - Buying and selling of own real estate
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AJM SALES LIMITEDactiveAMBLER GOLF LIMITEDactiveARNO PROPERTY LIMITEDactiveBENGAL BRASSERIE DRIGHLINGTON LTDactiveCAPITANOS LIMITEDactiveCLUTCHFIX LIMITEDactiveCNJ TAPING INTERIORS LTDactiveCOLIN HOOD AUTO ELECTRICAL LIMITEDactiveCOMPLETE PLANT INSPECTION LTDactiveCORNMILL 62 LTDactiveCRAIG BRIDGES ROOFING LIMITEDactiveD'ABUNDO COMMERCIAL PROPERTY LTDactiveDIGITAL GEMS LIMITEDactiveDRAGON PLUMBING AND HEATING SERVICES LTDactiveDW MANAGEMENT AND ENGINEERING SERVICES LIMITEDactiveE17 ENGINEERING LIMITEDactiveECKLANDS DEVELOPMENT LTDactiveEDGERTON PRECISION ENGINEERING LTDactiveEFW GAS LIMITEDactiveELLAM ENGINEERING LIMITEDactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100