DOSSIERS / ABZINFO LIMITED
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Company dossier

ABZINFO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-09-23
KYBE ID: GB-SC290750 · SC290750 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABZINFO LIMITED
uk_ch
SC290750
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-09-23
uk_ch
ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
uk_ch
09100 - Support activities for petroleum and natural gas extraction
uk_ch

Ownership structure

3 entities
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Companies at this address

69 total

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

ACCOUNT TAX (SCOTLAND) LTDactiveA & J COLBECK LTDactiveAMBOR LOGISTICS LTDactiveANDREW DUNCAN LTDactiveBENE-TEK LTDactiveBLUE HORIZONS (SCOTLAND) LTDactiveBRIAN DUNCAN (GUNSMITH) LTDactiveCARSE SERVICES LTDactiveCOULL CARS LTDactiveDAB WELL OPERATIONS LTDactiveDENFIELD WELL SERVICES LTDactiveDUNDAS TRAINING LTDactiveDUNNICHEN PROCESS SERVICES LTDactiveE & M HYDRAULIC SERVICES LTDactiveENERGY PTS LTDactiveFLOWELL SERVICES LTDactiveGARY COYLE LTDactiveGCJL SERVICES LTDactiveGL LANDSCAPING LTDactiveGMT WELL SERVICES LTDactive

+49 more

People with significant control

2 people
NameRoleFromSource
Mr Matthew Kennedybeneficial owner—UBO register
Mrs Alessandra Kennedybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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