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Company dossier

ABBFINN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-04
KYBE ID: GB-SC830914 · SC830914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABBFINN LIMITED

uk_ch

RegistrationSC830914

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2024-12-04

uk_ch

Registered address26 HIGH STREET, ANNAN, DG12 6AJ

uk_ch

Industry99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A & D MARINE SOLUTIONS LTDactive ANNAN PODIATRY LIMITEDactive BARRY'S BUTCHERS LIMITEDactive BEATTIE LAND LIMITEDactive CALEDONIA ICE CREAM LTDactive C & K PROPERTY RENTALS LTDactive D.G. HEUCHAN CONSTRUCTION LTD.active DIGAMAT LTDactive DIGITAL SOLWAY LTDactive DRUMMUIR CALEDONIA LTDactive EARLFIELDS PROPERTY & LETTINGS LTDactive ECCLEFECHAN HOTEL LTDactive ELLSDENN LTDactive ENKEY LIMITEDactive ESK VALLEY KNITWEAR CO.LIMITEDactive G CAIRNS PROPERTIES LTDactive GLENCARTHOLM HOLIDAYS LTDactive HAYLEY BARNES BEAUTY STUDIO LTDactive JANDERA PROPERTIES LIMITEDactive KDDD ENTERPRISES LTDactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100