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Company dossier

ABT INVESTMENTS GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-12
KYBE ID: GB-15834643 · 15834643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABT INVESTMENTS GROUP LIMITED
uk_ch
15834643
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-12
uk_ch
16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL
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

433 total

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

1009 LIMITEDactive16BC PROPERTY LIMITEDactive24HOUR SOLUTIONS LIMITEDactive2AAB LTDactive2 CRESSWELL GARDENS FREEHOLD LIMITEDactive4D EXPRESS SOLUTIONS LTDactiveABOOTALEBI FAMILY HOLDINGS LTDactiveABOOTALEBI FAMILY PARTNERSHIP LLPactiveACADEMY2EARN LIMITEDactiveACED GLOBAL SOLUTIONS GROUP LTDactiveADAM RANA INVESTMENTS LIMITEDactiveADCOBS LIMITEDactiveADCOBS NC LIMITEDactiveADLER RHEUMATOLOGY LIMITEDactiveADVANCE PROPERTIES (NOTTINGHAM) LTDactiveAJEGBO FAMILY HOLDINGS LTDactiveAJEGBO FAMILY PARTNERSHIP LLPactiveAK HOLDINGS BEDFORDSHIRE LIMITEDactiveALBANY PROPERTY MAINTENANCE LTDactiveALKA NATIONAL LIMITEDactive

+413 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

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