DOSSIERS / ABN RETAIL LIMITED
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Company dossier

ABN RETAIL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-10
KYBE ID: GB-SC651090 · SC651090 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABN RETAIL LIMITED
uk_ch
SC651090
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-10
uk_ch
5 CARDEN PLACE, ABERDEEN, AB10 1UT
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

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

273 LIMITEDactive2WIRE INNOVATIONS LTDactive9 WEST CAPITAL LIMITEDactiveABERDEEN CITY METALS LIMITEDactiveABERTRAINING SERVICES LIMITEDactiveA B K L N LIMITEDactiveABYSS SOLUTIONS (UK) LIMITEDactiveABZ HOMES 2 LIMITEDactiveACCESS PLATFORMS (ABERDEEN) LIMITEDactiveACM LETTING LTDactiveADAMSPUBCO LTDactiveAD MARINE (SCOTLAND) LIMITEDactiveAF WELL ENGINEERING LIMITEDactiveAJ PLANNING SERVICES LIMITEDactiveAKJ PLANNING LIMITEDactiveALBERT REALISATIONS LIMITEDactiveALEXANDER MURRAY & CO LIMITEDactiveALIGN AESTHETICS LIMITEDactiveALMA PROPERTY LIMITEDactiveALTISS TECHNOLOGIES LTDactive

+377 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100