DOSSIERS / ABBEYLUMBER LIMITED
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ABBEYLUMBER LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-03-20
KYBE ID: GB-16330167 · 16330167 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABBEYLUMBER LIMITED
uk_ch
16330167
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-03-20
uk_ch
OFFICE 2 FLEXISPACE BLACKPOOL, SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, LANCASHIRE, FY4 3RL
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALSCOTEDNA LTDactiveARAGON ENTERPRISES LIMITEDactiveAUSTIN FRY LIMITEDactiveAUSTIN LEONARD LIMITEDactiveBANBRIDGE DISTRIBUTION LIMITEDactiveBEDFORD WHOLESALE LIMITEDactiveBISHOPDALE SOLUTIONS UK LTDactiveBRANNING HEALEY LIMITEDactiveBURRENDALE UK LIMITEDactiveCALCAST SOLUTIONS LIMITEDactiveCAMCO SELECT LIMITEDactiveCANNING BOYLE LIMITEDactiveCASSIDY WAREHOUSING LIMITEDactiveCHESTER MACINTOSH UK LTDactiveCHRISTIAN FOWLER UK LIMITEDactiveCORNERSTONE WS UK LIMITEDactiveCRECORA DISTIBUTION LIMITEDactiveCREWBEG UK LIMITEDactiveCROSSGAR DISTRIBUTION LIMITEDactiveDALY DISTRIBUTION LIMITEDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2025-03-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100