DOSSIERS / ABC TRUSTEES LIMITED
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Company dossier

ABC TRUSTEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-17
KYBE ID: GB-SC627942 · SC627942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC TRUSTEES LIMITED
uk_ch
SC627942
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-17
uk_ch
C/O ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABRAHAMS & PARK INVESTMENT LTDactiveA C MACKIE LTDactiveACRETREEactiveA D A ACQUISITIONS LIMITEDactiveALLT MOR HYDRO LLPactiveANDERSON BELL CHRISTIE LIMITEDactiveANGLO SCOTTISH HOLDINGS LTDactiveBIOVERTE PROPERTIES LTD.activeBPW HIRE LTDactiveBRIAN MELLON FINANCIAL LTDactiveBROGAN BP LTDactiveBUCHANAN BUILDING & DESIGN SERVICES LTDactiveBUCHANAN MS HOLDINGS LTDactiveBYRON PREMIER HOLDINGS LIMITEDactiveCAFE DOUGALLI LTDactiveCAFEZIQUE LTDactiveCARPE DIEM MARINE LTDactiveCHERUB EIGHT LTDactiveCLUTHA LAND LIMITEDactiveCMAM LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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