DOSSIERS / ABU HARBI TRADING LTD
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Company dossier

ABU HARBI TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-11-13
KYBE ID: GB-16854424 · 16854424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABU HARBI TRADING LTD
uk_ch
16854424
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-11-13
uk_ch
182-184 HIGH STREET NORTH, LONDON, E6 2JA
uk_ch
46330 - Wholesale of dairy products, eggs and edible oils and fats · 46480 - Wholesale of watches and jewellery
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

520 total

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

29TWENTYNINE LIMITEDactive2CG BOX LTDactive2E CONSULTING LTDactive365 PLUMBING SOLUTIONS LIMITEDactiveA2 MANAGEMENT LTDactiveAA ACCOMMODATIONS LTDactiveAASTHA X DIGITAL LTDactiveAAURAA LTDactiveABDULWAHAB AL-SHAWESH TRADING LIMITEDactiveADVOCACY CLUB LIMITEDactiveAFAQ ALDAWLIYAH FOR COMMERCIAL AND INVESTMENT SERVICES LTDactiveAGGARWAL ELITE BUILDERS LTDactiveAHMED SALEH ALOBED TRADING LIMITEDactiveAIPOP FUN LTDactiveAISÉ LONDON LTDactiveAL ASEEL GENERAL TRADING LIMITEDactiveAL-AZAN RISE TRADING LIMITEDactiveALBI TECHFORCE LTDactiveAL -DERWISH TRADING LIMITEDactiveALEJANDRA PATTERNS LTDactive

+500 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 520 companies — letterbox / formation-agent

Risk journey — why 22?

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