DOSSIERS / ABERNETHYN HOLDINGS LIMITED
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Company dossier

ABERNETHYN HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-10
KYBE ID: GB-SC722806 · SC722806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABERNETHYN HOLDINGS LIMITED
uk_ch
SC722806
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-10
uk_ch
OAKFIELD HOUSE 376-378, BRANDON STREET, MOTHERWELL, ML1 1XA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AAIJ TRANSPORT LTDactiveACCESS SOLUTIONS (SCAFFOLDING CONTRACTS) GROUP LIMITEDactiveAFLF PROPERTY LTDactiveAIRTHRILL (SCOTLAND) LTDactiveA & K PROPERTY INVEST SCOTLAND LTDactiveALL CONSTRUCTION CLAIMS & SETTLEMENTS LTDactiveAM REALTY HOLDINGS LIMITEDactiveANDI DEVELOPMENTS LIMITEDactiveANEMOS-ANALYTICS LTDactiveAVITUS CONSULTANTS LIMITEDactiveBGM DEVELOPMENTS (SCOTLAND) LIMITEDactiveBONNYTONS ALL CREATURES GREAT & SMALL LIMITEDactiveBRANNA RESOURCES LTDactiveCAFE TORINO (BISHOPBRIGGS) LIMITEDactiveCALDERGLEN CARE LIMITEDactiveCALDERGLEN PROPERTY LIMITEDactiveCAM CONSULTANCY (SCOTLAND) LIMITEDactiveCAPRESE (SCOTLAND) LTDactiveCARMICHAEL HOMES SCOTLAND 2 LIMITEDactiveCC ELECTRICS (SCOTLAND) LIMITEDactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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