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Company dossier

ABIMANYU 3 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-11-03
KYBE ID: GB-SC868683 · SC868683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABIMANYU 3 LTD
uk_ch
SC868683
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-11-03
uk_ch
CLYDE OFFICES 2ND FLOOR 48, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
46370 - Wholesale of coffee, tea, cocoa and spices
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

998 total

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

11FOUR22 LTDactive143 SAUCHIEHALL STREET LIMITED PARTNERSHIPactive14:46 CONSULTING LTDactive2DISCUSS LIMITEDactive2 QUINTILLION LTDactive360 EVENT HIRE LTDactive3DC PRODUCTIONS LTDactive3D SCOTLAND LTDactive3E ENGINEERING LTDactive3HB SERVICES LIMITEDactive80 HOLDINGS LIMITEDactive9DOTS CONSULTANTS LIMITEDactive9DOTS CONSULTING LIMITEDactive9DOTS HOLDINGS LIMITEDactiveAAC PROPERTY (SCOTLAND) LIMITEDactiveAARIZ AARIZ HEALTHCARE LIMITEDactiveA & B ADVISORY LTDactiveABC CLAIMS ASSIST LTDactiveABERDEIN INNOVATIONS LTDactiveABRIS CONSULTING LTDactive

+978 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 998 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100