DOSSIERS / ABED INVESTMENTS LIMITED
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Company dossier

ABED INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-04
KYBE ID: GB-SC827830 · SC827830 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABED INVESTMENTS LIMITED
uk_ch
SC827830
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-04
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS, 13 GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

38 total
AD SOUND & LIGHTING LTDactiveANAYA HAIRDRESSER LIMITEDactiveARS TRADING GLASGOW LIMITEDactiveBELGIAN TREATS 2 LTDactiveBLUESTONE INVESTMENT MANAGEMENT LIMITEDactiveCATERING WORLD LIMITEDactiveDAVID SUNMAN LTDactiveEDINBURGH GUESTHOUSE LIMITEDactiveFARDIS GENTS GROOMING LTDactiveFITNESS BY ALAM KHAN LIMITEDactiveFIVE DESSERTS LIMITEDactiveFRANCHISE MH (SCOT) LTDactiveGLASGOW APARTMENTS LIMITEDactiveGM FOODS HAMILTON LIMITEDactiveGO INFLATABLES FUN LIMITEDactiveGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDactiveJRD ENERGY SOLUTIONS LIMITEDactiveLARSSEN'S & CO LIMITEDactiveLOCHSHORE LTDactiveMASS LUBRICANTS LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Mr Ahmad Al-Husaribeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100