DOSSIERS / ABHAINN DUBH HOLDINGS LIMITED
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Company dossier

ABHAINN DUBH HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-15
KYBE ID: GB-SC738457 · SC738457 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABHAINN DUBH HOLDINGS LIMITED
uk_ch
SC738457
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-15
uk_ch
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

3R INCORPORATED LIMITEDactive3R ORGANICS LIMITEDactive3R SOLUTIONS (HOLDINGS) LIMITEDactive3R SOLUTIONS LIMITEDactiveABHAINN DUBH LIMITEDactiveACER FAMILY OFFICE LIMITEDactiveACER PROPERTY EDINBURGH LIMITEDactiveACHENAR LIMITEDactiveAEROSURF LIMITEDactiveAPHRO INVESTMENTS LIMITEDactiveBADGER LAW LIMITEDactiveBALNAMOON ESTATES COMPANYactiveBALNAMOON FARMS COMPANYactiveBARONLOCH LIMITEDactiveBEAULY FLEXIBILITY HOLDINGS LIMITEDactiveBEN LINE AGENCIES LIMITEDactiveBEN LINE SHIPPING LIMITEDactiveBEN MANAGEMENT SERVICES LIMITEDactiveBENSONS ESTATE AGENTS LIMITEDactiveBLAGDON EQUESTRIAN LIMITEDactive

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-07-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100