DOSSIERS / ABARBALA LTD
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Company dossier

ABARBALA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-21
KYBE ID: GB-SC790078 · SC790078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABARBALA LTD
uk_ch
SC790078
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-21
uk_ch
17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2ND ROW LIMITEDactive5000 LTDactiveACTAB LTDactiveALAN WATSON LTDactiveALPHA ART LIMITEDactiveALPHAMED SCOTLAND LIMITEDactiveARNOTT MEDICAL LIMITEDactiveA-TEAM TREE SURGERY & GARDEN SERVICES LTDactiveAZB SELVA CONSULTING LIMITEDactiveBEER LINE WIZARD LTDactiveBLACKBIRD CONSULTANCY LTDactiveBLWHQ LTDactiveCAMPHILL CENTRAL SCOTLAND TRUST LIMITEDactiveCRBDR GROUP LIMITEDactiveCROMDALE OCCUPATIONAL HEALTH LTDactiveDEREK GIBB & PARTNERS LTDactiveEAST NEUK STUDIO LIMITEDactiveEDINBURGH BUDGET BLINDS LIMITEDactiveEDINBURGH DISTILLERS LIMITEDactiveEDINBURGH PROVISIONS IP LTDactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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