DOSSIERS / ABC INVESTMENTS (EDIN) LTD
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Company dossier

ABC INVESTMENTS (EDIN) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-05
KYBE ID: GB-SC697814 · SC697814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC INVESTMENTS (EDIN) LTD
uk_ch
SC697814
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-05
uk_ch
BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
uk_ch
68209 - 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

153 total

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

A&C ASSET MANAGEMENT LTDactiveACJ PROJECTS LTDactiveAP LUXURY TRAVEL (SCOTLAND) LTDactiveARDESSIE PROPERTIES LTDactiveARTHUR STREET GARAGE LTDactiveASPIRE PROPERTY (SCOTLAND) LTDactiveAWD (EDI) LTDactiveBEAUTY BOX SERVICES LTDactiveBEAUTY HUB SERVICES LTDactiveBEAUTY ZONE SERVICES LTDactiveBJW PLUMBING & TILING LTDactiveBREEZE ONLINE COMPETITIONS LTDactiveB.R. NISBET PLASTERING SERVICES LTDactiveBUAN HOLDINGS LTDactiveBUILD GROUP SCOTLAND LTDactiveBUILDMASTER ELITE LTDactiveCACTUS DEVELOPMENTS (EAST) LTDactiveCALI CONSTRUCTION LIMITEDactiveCANON MEDICAL RESEARCH EUROPE, LIMITEDactiveCANT PROPERTY COMPANY LTDactive

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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