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Partnership dossier

ABH ENERGY LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2010-04-07
KYBE ID: GB-OC353905 · OC353905 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABH ENERGY LLP
uk_ch
OC353905
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2010-04-07
uk_ch
THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,148 total

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

123LIFT LTDactive1O1 ASSET TRADING COMPANY LTDactive1ST 4 ELECTRICAL SERVICES LTDactive1TIME EVENTS LTDactive2M INVEST CORP LTDactive43 NORTH LTDactive4D ANALYTICS LTDactive4D TOURS LTDactive4 INTERIMS RECRUITMENT LTDactive4TRESS4U LTDactive5D NET ZERO LTDactive5D SUSTAINABILITY LTDactive6 BEAR ST LTDactive786 CAFE LTDactiveA7SPORTSWEAR LTDactiveAAEQUUS LTDactiveABACUS THERAPEUTICS LTDactiveABCD PROPERTY FINANCE LTDactiveABC RECRUITMENT & TRAINING LTDactiveABOKI PAY LTDactive

+1,128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,148 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

Risk journey — why 26?

2 signals
+22
Mass-registration address
+4
Multiple past names
Composite risk score26/100