DOSSIERS / ABERFERN LIMITED
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Company dossier

ABERFERN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-02-28
KYBE ID: GB-SC156215 · SC156215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABERFERN LIMITED
uk_ch
SC156215
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1995-02-28
uk_ch
30 MILLER ROAD, AYR, KA7 2AY
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACE TYRE SERVICES LTDliquidationASHFORD CAPITAL PARTNERS LIMITEDliquidationBRITANNIA MARITIME SECURITY LTDliquidationCFMJ LIMITEDactiveCHRISTIE LITES GLASGOW LTDactiveC MCCALLUM LIMITEDactiveCOVA DELI LTDliquidationEAST END TYRE SERVICES LIMITEDliquidationEDINBURGH CONSULTANTS GROUP LIMITEDliquidationELENAS RESTAURANT LTDliquidationEWENFIELD HOLDINGS LIMITEDactiveFMCR MILK LTDactiveGUYZ BARBERS CONDORRAT LIMITEDliquidationGWB2000 LTDactiveHALLIGAN MURRAY CONSULTANTS LIMITEDactiveHAPPY HEROES LIMITEDactiveHARLING INVESTMENTS LIMITEDactiveIM-PRESS PROMOTIONS (AYR) LTD.activeINTERFERENCE PATTERN LIMITEDliquidationJEIG LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100