Key facts
activeABUNDANCIA LTD
uk_ch
16144124
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-19
uk_ch
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
uk_ch
85520 - Cultural education · 85590 - Other education n.e.c.
uk_ch
Company dossier
ABUNDANCIA LTD
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
191 total4K2W LIMITEDACREO PARTNERS LIMITEDADBELL ADVISORY LIMITEDADBELL HOLDINGS LIMITEDADBELL INTERNATIONAL LIMITEDADVISYO INTERNATIONAL LIMITEDAIDAFIN LIMITEDAL27 LIMITEDAQUATIC DEEPWATER LIMITEDATAGO CAPITAL LIMITEDAYIA PROPERTY MANAGEMENT LIMITEDAYSHA BELL WELLNESS LIMITEDAZUR INSIGHTS LIMITEDBEATRIZ PROPERTIES LIMITEDBIRCHIN LTDBLACK PEARL CONSULTING INTERNATIONAL LIMITEDBONHEUR LEGAL CONSULTANCY LTDBREAD AND BUTTER SOCIAL LIMITEDBROOKLINE PROPERTIES LIMITEDBURNLEY INVESTMENT LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Luca Veronese | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 191 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100