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Company dossier

ABERQEM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-06-23
KYBE ID: GB-SC736348 · SC736348 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABERQEM LIMITED

uk_ch

RegistrationSC736348

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-06-23

uk_ch

Registered addressBRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD

uk_ch

Industry82990 - Other business support service activities n.e.c. · 99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3RD MOMENTUM LIMITEDactive ABERDEENSHIRE FARM CONTRACTING LIMITEDactive ABERGAIRN INVESTMENTS LIMITEDactive AEROLOPA LTDactive BEANNACHAR LIMITEDactive BLUE GENTOO LTDactive BUCHAN (E104) LIMITEDactive BUCHAN (PD657) LIMITEDactive BUCHAN (PW457) LIMITEDactive BUCHAN (WN1) LIMITEDactive CALEY OCEAN SYSTEMS LIMITEDactive CAMPHILL (RUDOLF STEINER) ESTATES LIMITEDactive CAMPHILL RUDOLF STEINER SCHOOLS LIMITEDactive CENTERSET LTDactive CHURCHILL HOMES (ABERDEEN) LIMITEDactive CHURCHILL HOMES (CULTER HOUSE) LIMITEDactive CHURCHILL HOMES (LOIRSTON) LIMITEDactive CONTROL CUTTER LIMITEDactive DALGARNO SUPPLIES LIMITEDactive DECKNOLOGY (GROUP) LIMITEDactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100