DOSSIERS / ABRAHAMS & PARK INVESTMENT LTD
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Company dossier

ABRAHAMS & PARK INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-20
KYBE ID: GB-SC773206 · SC773206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABRAHAMS & PARK INVESTMENT LTD
uk_ch
SC773206
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-20
uk_ch
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
uk_ch
64304 - Activities of open-ended investment companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABC TRUSTEES LIMITEDactiveA C MACKIE LTDactiveACRETREEactiveA D A ACQUISITIONS LIMITEDactiveALLT MOR HYDRO LLPactiveANDERSON BELL CHRISTIE LIMITEDactiveANGLO SCOTTISH HOLDINGS LTDactiveBIOVERTE PROPERTIES LTD.activeBPW HIRE LTDactiveBRIAN MELLON FINANCIAL LTDactiveBROGAN BP LTDactiveBUCHANAN BUILDING & DESIGN SERVICES LTDactiveBUCHANAN MS HOLDINGS LTDactiveBYRON PREMIER HOLDINGS LIMITEDactiveCAFE DOUGALLI LTDactiveCAFEZIQUE LTDactiveCARPE DIEM MARINE LTDactiveCHERUB EIGHT LTDactiveCLUTHA LAND LIMITEDactiveCMAM LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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