DOSSIERS / ABKG TRADING LIMITED
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Company dossier

ABKG TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-09-18
KYBE ID: GB-15963274 · 15963274 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABKG TRADING LIMITED
uk_ch
15963274
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-09-18
uk_ch
TOP FLOOR, 10 THE BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1AW
uk_ch
46450 - Wholesale of perfume and cosmetics
uk_ch
1
uk_ch

Ownership structure

2 entities
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Companies at this address

592 total

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

1ST CLASS CLADDING & BUILDING LIMITEDactive20:10 TRUCKSTOP (2010) LLPactive247 LONDON ELECTRICAL LTDactive3NVISION LIMITEDactive3 TIER SOLUTIONS LIMITEDactive48 PARK ROAD RTM COMPANY LTDactive4MAT INTERIOR CONTRACTORS LTDactive7 FIRST AVENUE FREEHOLD LIMITEDactiveA1ST UK LIMITEDactiveAARON PAVING (ESSEX) LIMITEDactiveAAU CONTRACTORS LTDactiveABSOLUTE MAINTENANCE SOUTH EAST LIMITEDactiveACADEMY SQUARE DEVELOPMENTS LIMITEDactiveACERS AND COLE ELECTRICAL LTDactiveACME ASSET MANAGEMENT LIMITEDactiveADM ELECTRICAL (UK) LTDactiveADNL SERVICES LTDactiveAFFLICKLOGISTICKS LIMITEDactiveAGILE ARCHITECTURE LIMITEDactiveAGIUS FINANCIAL SOLUTIONS LTDactive

+572 more

People with significant control

1 people
NameRoleFromSource
Miss Bouchra Gazzanebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

Risk journey — why 22?

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