DOSSIERS / ABILENE LLP
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Partnership dossier

ABILENE LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-06-25
KYBE ID: GB-OC438076 · OC438076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABILENE LLP
uk_ch
OC438076
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2021-06-25
uk_ch
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

010011001 LIMITEDactive153 CAMBRIDGE STREET LIMITEDactive1912 INVESTMENTS LIMITEDactive19 NETHERHALL GARDENS LIMITEDactive1 PARADISE GARDENS LIMITEDactive247 TOTTENHAM COURT ROAD LIMITEDactive2 PARADISE GARDENS LIMITEDactive31-37 PARK STREET GREENWICH LIMITEDactive3-D MATRIX UK LIMITEDactive3FS CAPITAL LTDactive3 PARADISE GARDENS LIMITEDactive49 PADDINGTON LIMITEDactive4 PARADISE GARDENS LIMITEDactive5 PARADISE GARDENS LIMITEDactive63 ST THOMAS STREET, BRISTOL LIMITEDactive662 VENTURES LIMITEDactive6 CHEYNE TERRACE LIMITEDactive6 PARADISE GARDENS LIMITEDactiveABACUS ENERGY ENTERPRISES LIMITEDactiveABA LABELS UK LTDactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

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