DOSSIERS / ABC (EDI) LTD
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Company dossier

ABC (EDI) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-14
KYBE ID: GB-SC726174 · SC726174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC (EDI) LTD
uk_ch
SC726174
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-14
uk_ch
2 ANDERSON PLACE, EDINBURGH, EH6 5NP
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC HOLDINGS (EDIN) LTDactiveABLE BUILDING SERVICES LIMITEDactiveA&K PROPERTIES (EDI) LTDactiveALEXANDER GROUP (SCOTLAND) LTDactiveALLSOP RICE LTDactiveBCD STORAGE LTDactiveBEAUTY TRADING COMPANY LIMITEDactiveBESPOKE CREATION (EDINBURGH) LTDactiveBHAI EATS LTDactiveBHAI INTERNATIONAL BRANDS LIMITEDactiveBHAI LUXURY APARTMENTS LTDactiveBHAI TRAVEL LIMITEDactiveBMD PROPERTY LTDactiveBOOKBINDING BY CRAWFORD LTDactiveBREEZE PROPERTY AND INVESTMENTS LIMITEDactiveCB HAIR (EDIN) LTDactiveCJT PROPERTY INVESTMENTS LIMITEDactiveCLEETON PROPERTY COMPANY LTDactiveCYGNET STOCKS HOLDINGS LIMITEDactiveDESIGNER KIDS CLOTHING LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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