DOSSIERS / ABIGAIL FUNDING 1 LTD
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Company dossier

ABIGAIL FUNDING 1 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-06-27
KYBE ID: GB-16547072 · 16547072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIGAIL FUNDING 1 LTD
uk_ch
16547072
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-06-27
uk_ch
6TH FLOOR, 9, APPOLD STREET, LONDON, EC2A 2AP
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

909 total

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

12696311 LIMITEDliquidation2 RENT GLOBAL LIMITEDactive33 PURLEY DOWNS LIMITEDactive42MARU LIMITEDactive4BE4EVER LTDactive7 GUNTER GROVE PROPERTY MANAGEMENT COMPANY LTDactiveA5 CAPITAL LIMITEDactiveAAPG-EUROPEactiveAAPG - EUROPE TRADING LIMITEDactiveABBEYCOURT TRADING CO. LIMITEDactiveABBEY MEADOWS MANAGEMENT COMPANY LIMITEDactiveABBOTT CAPITAL (EUROPE), LTDactiveABBOTTVISION PRODUCTIONS LTDliquidationABC LEISURE INVESTMENTS LTDactiveABIGAIL FINANCE LTDactiveACCESS PROPERTY FINANCE LIMITEDliquidationACE UNITED CONSTRUCTION UK LTDactiveA COMPANY OF WILD THINGS LIMITEDliquidationACRE LANE CAPITAL LTDactiveACRE LANE FUNDING 1 LTDactive

+889 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 909 companies — letterbox / formation-agent

Risk journey — why 22?

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