DOSSIERS / ABERDEEN SPV LIMITED
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Company dossier

ABERDEEN SPV LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-07-22
KYBE ID: GB-SC482708 · SC482708 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABERDEEN SPV LIMITED
uk_ch
SC482708
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-07-22
uk_ch
200 ST. VINCENT STREET, GLASGOW, G2 5SG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

62 total

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

120 PR LIMITEDactive200 CONFERENCE & EVENTS LIMITEDactive200 ST VINCENT STREET SPV LIMITEDactiveARDLUI SPV LIMITEDactiveAYR SPV LIMITEDactiveBADENHEATH DEVELOPMENT HOLDING SPV LIMITEDactiveBADENHEATH DEVELOPMENT SPV LIMITEDactiveBATHGATE SPV LIMITEDactiveBEITH CLASSICS LIMITEDactiveBELLSHILL SPV LIMITEDactiveBLAIRANNAICH HOLDING SPV LIMITEDactiveBLAIRANNAICH SPV LIMITEDactiveCALA CAP FALCO SPV LIMITEDactiveCARLUKE SPV LIMITEDactiveCLOBERFIELD HOLDINGS SPV LIMITEDactiveCLOBERFIELD SPV LIMITEDactiveCRUACH CAPITAL LIMITEDactiveCUMBERNAULD SPV LIMITEDactiveDCM CLASSICS LIMITEDactiveDCM INVESTMENT HOLDINGS LIMITEDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Hms (999) Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2014-07-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100