KYBE — See who's really behind any company

Partnership dossier

ABBEY IMPORT/EXPORT L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2010-07-16
KYBE ID: GB-SL008023 · SL008023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABBEY IMPORT/EXPORT L.P.

uk_ch

RegistrationSL008023

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2010-07-16

uk_ch

Registered address44 MAIN STREET, DOUGLAS, SOUTH LANARKSHIRE, ML11 0QW

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,416 total

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

2MENG ENGINEERING L.P.active 888 CORPORATION L.P.active ABBEY BUSINESS SERVICES WORLDWIDE L.P.active ABBEY CORPORATION L.P.active ABBEYDALE DEVELOPMENTS L.P.active ABBEYDALE TRADING L.P.active ABBEYLANE PROPERTY COMPANY L.P.active ABBEY LEISURE L.P.active ABBEY UNIVERSAL L.P.active ABBEYWOOD CONTRACTORS L.P.active ABBEYWOOD ENTERPRISES L.P.active ABBEYWOOD INVESTMENTS L.P.active ABC GLOBAL IMPORT/EXPORT L.P.active ABC IMPORT/EXPORT L.P.active ABSOLUTE SOLUTIONS L.P.active ABSOLUTE SUPPORT L.P.active ACADEMTECH L.P.active ACADEMY BUSINESS SERVICES L.P.active ACADEMY CORPORATE SOLUTIONS L.P.active ACADEMY PROMOTIONS L.P.active

+2,396 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100