DOSSIERS / ABILENE SP
← SearchExport PDF
Partnership dossier

ABILENE SP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2003-04-30
KYBE ID: GB-SL004903 · SL004903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABILENE SP
uk_ch
SL004903
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2003-04-30
uk_ch
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9AG
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

19 DE JULIO LPactiveABERKIRK LPactiveAFFIRMED SPactiveAFRICAN DAISY SPactiveAGOSTO SPactiveAGUA INVESTMENTS SPactiveAGUAMARINA INVESTMENTS SPactiveALBARICOQUE LPactiveALBENIZ LPactiveALCIANA SPactiveALCIRA LPactiveALEMAT LPactiveALERO LPactiveALNEZ SPactiveALPHA Y OMEGA LPactiveAMINESHE LPactiveANCIENT-HOLLY LPactiveANTIPODAS LPactiveAQUA TAURUS SPactiveARBOLEDA LPactive

+464 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

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