DOSSIERS / AAB AUDIT LIMITED
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Company dossier

AAB AUDIT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-29
KYBE ID: GB-SC713660 · SC713660 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAB AUDIT LIMITED
uk_ch
SC713660
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-29
uk_ch
KINGSHILL VIEW KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

24 total
A2 AND B LIMITEDactiveAAB BUSINESS ADVISORY LIMITEDactiveAAB BUSINESS SERVICES LIMITEDactiveAAB CORPORATE FINANCE LIMITEDactiveAAB EMPLOYER SOLUTIONS LLPactiveAAB GLOBAL MOBILITY LIMITEDactiveAAB JV AUDIT LIMITEDactiveAAB NOMINEE COMPANY LIMITEDactiveAAB PAYROLL LIMITEDactiveAAB PEOPLE CONSULTING LIMITEDactiveAAB PROFESSIONAL SERVICES LIMITEDactiveAAB TRUSTEE COMPANY LIMITEDactiveAAB VIRTUAL FINANCE LIMITEDactiveAAB WEALTH LIMITEDactiveANDERSON ANDERSON & BROWN AUDIT LLPactiveANDERSON ANDERSON & BROWN LIMITEDactiveANDERSON ANDERSON & BROWN LLPactiveFD PEOPLE LIMITEDactiveFPM ACCOUNTANTS LIMITEDactiveFRENCH DUNCAN LLPactive

+4 more

People with significant control

1 people
NameRoleFromSource
Aab Business Services Limitedbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-10-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100