DOSSIERS / ABC INDUSTRY LTD
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Company dossier

ABC INDUSTRY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-10
KYBE ID: GB-SC641191 · SC641191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC INDUSTRY LTD
uk_ch
SC641191
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-10
uk_ch
272 BATH STREET, GLASGOW, G2 4JR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,135 total

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

121 SPORTS COACHING LIMITEDactive158 ENGINEERING LIMITEDactive1999 LIMITEDactive20 MOSS STREET LIMITEDactive212 MEDIA PARTNERS L.P.active2D INDUSTRIES LPactive305 HOLDINGS LIMITEDactive46 MANAGEMENT LTDactive4LS VENTURES LTDactive5G TECHNOLOGIES LIMITEDactive90 DEGREE PROPERTYCARE LTDactiveAAB INFOSEC LTDactiveABENTEK PROJECT LPactiveABIHEALTH SOLUTIONS LTDactiveABP LOGISTICS LPactiveA.B.S. CORPORATE LPactiveACADEMY OF WEDDING AND EVENT PLANNING LPactiveACTIONABLE HOLDINGS LIMITEDactiveADAPT AI STUDIOS LTDactiveADNET MARKETING LIMITEDactive

+2,115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,135 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100