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Company dossier

ABC HOLDINGS (EDIN) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-14
KYBE ID: GB-SC621252 · SC621252 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABC HOLDINGS (EDIN) LTD

uk_ch

RegistrationSC621252

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-02-14

uk_ch

Registered address2 ANDERSON PLACE, EDINBURGH, EH6 5NP

uk_ch

Industry68209 - Other letting and operating of own or leased real estate

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC (EDI) LTDactive ABLE BUILDING SERVICES LIMITEDactive A&K PROPERTIES (EDI) LTDactive ALEXANDER GROUP (SCOTLAND) LTDactive ALLSOP RICE LTDactive BCD STORAGE LTDactive BEAUTY TRADING COMPANY LIMITEDactive BESPOKE CREATION (EDINBURGH) LTDactive BHAI EATS LTDactive BHAI INTERNATIONAL BRANDS LIMITEDactive BHAI LUXURY APARTMENTS LTDactive BHAI TRAVEL LIMITEDactive BMD PROPERTY LTDactive BOOKBINDING BY CRAWFORD LTDactive BREEZE PROPERTY AND INVESTMENTS LIMITEDactive CB HAIR (EDIN) LTDactive CJT PROPERTY INVESTMENTS LIMITEDactive CLEETON PROPERTY COMPANY LTDactive CYGNET STOCKS HOLDINGS LIMITEDactive DESIGNER KIDS CLOTHING LTDactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100