DOSSIERS / ABBAS PROPERTIES LIMITED
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Company dossier

ABBAS PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-05
KYBE ID: GB-16060998 · 16060998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABBAS PROPERTIES LIMITED
uk_ch
16060998
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-05
uk_ch
27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

870 total

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

10502670 LTDactive10 FELLOWS CLOSE LTDactive14381855 LTDactive1744 LTDactive1ST ROOFING SERVICES LTDactive24-7 CARS BEDFORD LIMITEDactive360 AESTHETICS LIMITEDactive4 FRESH WHEELS LTDactive4 S LONDON LTDactive50 CRESWICK HOMES LTDactive50 CRESWICK LTDactive54 CREFFIELD RD MANAGEMENT LTDactive8 PJS LTDactive98 GORDON RD LTDactive9KEG LTDactiveA1 CARS BEDFORD LTDactiveA1 FOODS BEDFORD LTDactiveA2Z RENTAL HOMES LTDactiveAARON & CO PROPERTY HOLDINGS LTDactiveAARON & CO PROPERTY SERVICES LIMITEDactive

+850 more

People with significant control

1 people
NameRoleFromSource
Mr Abbas Ayubbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 870 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100