DOSSIERS / ABCN SERVICES LTD
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Company dossier

ABCN SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-21
KYBE ID: GB-16093406 · 16093406 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABCN SERVICES LTD
uk_ch
16093406
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-21
uk_ch
82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
uk_ch
46900 - Non-specialised wholesale trade · 47410 - Retail sale of computers, peripheral units and software in specialised stores · 47910 - Retail sale via mail order houses or via Internet · 62020 - Information technology consultancy activities
uk_ch

Ownership structure

2 entities
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Companies at this address

1,997 total

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

109 INVESTMENTS LIMITEDactive1 REGENCY LTDactive23 NETWORK LTDactive2ADVENTURE STUDIOS LTDactive3-5 BURLEIGH LTDactive42 WILLIAM IV LTDactive46 BATTERSEA RISE LTDactive4STYLEPARTS LTDactive5C ZERO LTDactive5R LIMITEDactive82 THE BROADWAY LTDactive8B TECH LTDactive9981TLZ LIMITEDactiveA3 GROUP HOLDINGS LIMITEDactiveAAB CREATIVE LTDactiveAA&K PROPERTY LIMITEDactiveA&A RAI INVESTMENTS LIMITEDactiveAA TIENDA LTDactiveABDUL HADII ENTERPRISES LTDactiveABILITY BEAMS LTDactive

+1,977 more

People with significant control

1 people
NameRoleFromSource
Mr Abhishek Chauhanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,997 companies — letterbox / formation-agent

Risk journey — why 22?

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