DOSSIERS / ABZ PERI PERI LTD
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Company dossier

ABZ PERI PERI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-31
KYBE ID: GB-SC743058 · SC743058 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABZ PERI PERI LTD
uk_ch
SC743058
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-31
uk_ch
70 VICTORIA ROAD, ABERDEEN, AB11 9DS
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

234 total

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

112DB LTDactive1212 PROCESS SOLUTIONS LTDactive1ST INSPECTION SERVICE ABERDEEN LTDactiveA2Z REMOVALS LIMITEDactiveAB12 FAST FOOD LTDactiveAB CAR VALETING LTDactiveABER CAR CARE SOLUTIONS LTDactiveABERDEEN LOCKSMITH COMPANY LTDactiveABER FOODS LTD.activeABEROT CONSULTANTS LTDactiveABK CONSTRUCTION LTDactiveABZ AUTOWORKS ARC LTDactiveABZ AUTOWORKS LTDactiveABZ KEBAB LTDactiveA&C BUILDING EXPERT LTDactiveAC SLATING LTDactiveAD RETAIL LTDactiveAFFORDABLE CARS ABERDEEN LTDactiveAGH PROJECTS LTDactiveA G SLATING & BUILDING LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Mr Umair Nadeem Sandhubeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100