DOSSIERS / AB ASSOCIATES (LANARKSHIRE) LTD.
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AB ASSOCIATES (LANARKSHIRE) LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2015-03-24
KYBE ID: GB-SC501376 · SC501376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AB ASSOCIATES (LANARKSHIRE) LTD.
uk_ch
SC501376
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-03-24
uk_ch
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

3 CONSTRUCTION SERVICES LTDactiveAB10 CONSULTANCY LTDactiveAB PROPERTIES (LANARKSHIRE) LTD.activeACTION ROOFING (SCOTLAND) LTD.activeAGILE ENDEAVOURS LTDactiveAIRDRIE AUTOMATICS LTD.activeAL-AZIZ PROPERTIES LIMITEDactiveALMADA DEVELOPMENTS LTD.activeALMET ELECTRICAL LIMITEDactiveAMPLIFIVE MUSIC LTD.activeANGUS DESIGN ASSOCIATES LTD.activeAP INVESTMENTS & HOLDINGS LIMITEDactiveARRAN CAMPBELLactiveAULDHOUSE DEVELOPMENTS LTD.activeAULDHOUSE MANAGEMENT SERVICES LIMITEDactiveBATCH CONTROL SYSTEMS LTD.activeBENSON WOOD & CO (SCOTLAND) LTDactiveBERRYHILL BLACKSMITHS LTD.activeBRIGHTER TRADE LTDactiveBROWN PROPERTY VENTURES LTDactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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