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Company dossier

A & B WHOLESALE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-21
KYBE ID: GB-16267704 · 16267704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A & B WHOLESALE LTD
uk_ch
16267704
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-02-21
uk_ch
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

818 total

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

100YGB LIMITEDactive144000 LIMITEDactive1DAY WORKOUT SYSTEMS LTDactive365 HOME SOLUTIONS LTDactive4 EYES COMPLIANCE SOLUTIONS LTDactive5 DEVONSHIRE PLACE HG1 LIMITEDactiveA7 SOFTCORE LIMITEDactiveA ADVISORS LTDactiveABACUS HOUSE CLEARANCE LTDactiveABDUL KADER KASHEM TRADING LIMITEDactiveABIDE INTERNATIONAL LTDactiveABROAD ESCAPE LTDactiveABSOLUTELABS CONSULTING LIMITEDactiveACADEMIC RESEARCH PUBLISHER LTDactiveACCELMOVE DYNAMICS PRIVATE LIMITEDactiveACCESS SECURITY AND CONTROL TECHNOLOGY LTDactiveACCESS TIMBER LTDactiveADO & CO INTERNATIONAL LTDactiveAD UK HOME LTDactiveAEGIS EQUITY LTDactive

+798 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 818 companies — letterbox / formation-agent

Risk journey — why 22?

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