Key facts
activeABER FOODS LTD.
uk_ch
SC602747
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-17
uk_ch
70 VICTORIA ROAD, ABERDEEN, AB11 9DS
uk_ch
96090 - Other service activities n.e.c.
uk_ch
Company dossier
ABER FOODS LTD.
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
234 total112DB LTD1212 PROCESS SOLUTIONS LTD1ST INSPECTION SERVICE ABERDEEN LTDA2Z REMOVALS LIMITEDAB12 FAST FOOD LTDAB CAR VALETING LTDABER CAR CARE SOLUTIONS LTDABERDEEN LOCKSMITH COMPANY LTDABEROT CONSULTANTS LTDABK CONSTRUCTION LTDABZ AUTOWORKS ARC LTDABZ AUTOWORKS LTDABZ KEBAB LTDABZ PERI PERI LTDA&C BUILDING EXPERT LTDAC SLATING LTDAD RETAIL LTDAFFORDABLE CARS ABERDEEN LTDAGH PROJECTS LTDA G SLATING & BUILDING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohammad Ehsan Ul-Haq | beneficial owner | — | UBO register |
| Mr Naveed Sarwar | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 234 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100