DOSSIERS / 123 ABC CONTROLS LIMITED
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Company dossier

123 ABC CONTROLS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-27
KYBE ID: GB-SC808585 · SC808585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
123 ABC CONTROLS LIMITED
uk_ch
SC808585
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-27
uk_ch
OFFICE 1 TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, G3 7PR
uk_ch
82110 - Combined office administrative service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

0 BY PVD LTDactive112211 TRADING LIMITEDactive360 STAFFING LIMITEDactiveACE HR LTDactiveAD-VETERPRISES LTDactiveAETHERBLADE LTDactiveAETHER BY BLANBOZ LTDactiveALIGN FACILITIES MANAGEMENT & CONSULTANCY LTDactiveANAMIVA HEALTH ANALYTICS LIMITEDactiveANDERSON-HOUSTON LTDactiveANDERSON POMEROY LIMITEDactiveATEX INTEGRITY LTDactiveAT NEXUS LTDactiveAUTHORIT SERVICES LTDactiveAVERY NORTH LTDactiveBLANBOZ LIMITEDactiveBUZZHUBS LTDactiveCAKE STUFF LTD.activeCAPITAL D PROJECTS LTDactiveCHESTERCROFT ORGANIZATION L.P.active

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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