DOSSIERS / ABERCASTLE NV LIMITED
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Company dossier

ABERCASTLE NV LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-04-01
KYBE ID: GB-SC340545 · SC340545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABERCASTLE NV LIMITED
uk_ch
SC340545
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-04-01
uk_ch
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

14 MASON ROAD (MANAGEMENT COMPANY) LIMITEDactive18 HIGH STREET (MANAGEMENT COMPANY) LIMITEDactiveABDIVE OFFSHORE SERVICES LIMITEDactiveABERCASTLE INVESTMENTS LIMITEDactiveABERCASTLE PROPERTY HOLDINGS LIMITEDactiveACHAIRN ENERGY LIMITEDactiveACORO GP SCOTLAND LIMITEDactiveACORO SCOTLAND L.P.activeAGRICULTURAL CAPITAL HOLDINGS LTDactiveAGROENERGY LIMITEDactiveAKKU TEALING LIMITEDactiveALCUIN GENERAL PARTNER LIMITEDactiveAMCOPEPactiveAMCOWS 66 LIMITEDactiveAMCOWS 99 LIMITEDactiveA M PROPERTIES (BONNYRIGG) LIMITEDactiveAPPLIED CAPITAL DEVELOPMENTS LIMITEDactiveAPPLIED CAPITAL HOLDINGS LIMITEDactiveAPPLIED CAPITAL LIMITEDactiveARQIVA (SCOTLAND) LIMITEDactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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