DOSSIERS / AAB VIRTUAL FINANCE LIMITED
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Company dossier

AAB VIRTUAL FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-22
KYBE ID: GB-SC545996 · SC545996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAB VIRTUAL FINANCE LIMITED
uk_ch
SC545996
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-09-22
uk_ch
KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
A2 AND B LIMITEDactiveAAB AUDIT LIMITEDactiveAAB BUSINESS ADVISORY LIMITEDactiveAAB BUSINESS SERVICES LIMITEDactiveAAB CORPORATE FINANCE LIMITEDactiveAAB EMPLOYER SOLUTIONS LLPactiveAAB GLOBAL MOBILITY LIMITEDactiveAAB JV AUDIT LIMITEDactiveAAB NOMINEE COMPANY LIMITEDactiveAAB PAYROLL LIMITEDactiveAAB PEOPLE CONSULTING LIMITEDactiveAAB PROFESSIONAL SERVICES LIMITEDactiveAAB TRUSTEE COMPANY LIMITEDactiveAAB WEALTH LIMITEDactiveANDERSON ANDERSON & BROWN AUDIT LLPactiveANDERSON ANDERSON & BROWN LIMITEDactiveANDERSON ANDERSON & BROWN LLPactiveFD PEOPLE LIMITEDactiveFPM ACCOUNTANTS LIMITEDactiveFRENCH DUNCAN LLPactive

+4 more

People with significant control

1 people
NameRoleFromSource
Pioneer Bidco Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100