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Company dossier

ABCA'S TRAVEL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-04
KYBE ID: GB-16057528 · 16057528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABCA'S TRAVEL LTD
uk_ch
16057528
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-04
uk_ch
OFFICE 12 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN
uk_ch
79110 - Travel agency activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

02 INTERNATIONAL LTDactive100DOLLAR TECHNOLOGIES LTDactive3 ALGOS LTDactive5STAR EXPRESS GLOBAL SERVICES LTDactive951TECH LTDactiveAA PRIVATE BUSINESS LTDactiveAAR ADIL AL BARAKA LTDactiveABDULLAH AL AYAN LTDactiveABDULRAHMAN ALQALLAF979 LTDactiveABDUR-RAHIM DREAM LTDactiveABILITY SOLUTION LTDactiveABMARKET LIMITEDactiveABUNDANCE FLOW LTDactiveADEL AIYAN OPC LTDactiveADIT MEDIA LTDactiveADOUCISSE LTDactiveADSSPHERE NETWORKS LTDactiveADVANCED EXCELLENCE NETWORK LTDactiveADVERTPRISE LIMITEDactiveAEROLINK TRAVELS LTDactive

+572 more

People with significant control

0 people
NameRoleFromSource

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