DOSSIERS / ABBEY CONSTRUCTORS GROUP
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Partnership dossier

ABBEY CONSTRUCTORS GROUP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1994-07-26
KYBE ID: GB-SL002465 · SL002465 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABBEY CONSTRUCTORS GROUP
uk_ch
SL002465
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1994-07-26
uk_ch
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ACQUIROR CARRY L.P.activeAIG-FP FCT4 LIMITED PARTNERSHIPactiveALFRA INVESTMENTS LPactiveALLIED SERVICES INTERNATIONAL & COactiveANROSE & PARTNERSactiveANTRIM ENTERPRISESactiveAPAX EUROPE IV CI L.P.activeAPAX EUROPE IV FOUNDER L.P.activeAPAX SCOTLAND GERMANY II, L.P.activeARMINIUS INVESTMENT (SCOTLAND) L.P.activeATKA INTERSOFT ASSOCIATESactiveAUBIN ENGINEERINGactiveAXA CAPITAL ASIA DIRECT L.P.activeBANDSTAND ENTERPRISES & COactiveBBGP SPECIAL LIMITED PARTNER LPactiveBILLERIDGE ENTERPRISES & ASSOCIATESactiveBLOOMFIELD CAPITAL SLPactiveBRADLEY & BULLOCKactiveBURRAY, ARLEY & ASSOCIATESactiveBURTONHILL & COactive

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1994-07-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100