DOSSIERS / ABTA ENTERPRISES LP
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Partnership dossier

ABTA ENTERPRISES LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: GB-SL021483 · SL021483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABTA ENTERPRISES LP
uk_ch
SL021483
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-07-16
uk_ch
39/5 GRANTON CRESCENT, EDINBURGH, EH5 1BN
uk_ch
None Supplied
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.

2112 MEDIA & SPORTS GROUP LLPactive3DEEMING SOLUTIONS LPactive3D ME LPactive3D OVERSEAS LPactive3D YOU LPactive77 SOULS LPactiveABSOLUTE PARTNERS LPactiveABSOLUTE SHARE LPactiveABX DEVELOPMENT LLPactiveACBER L.P.activeACE INVESTMENT PARTNERSHIP L.P.activeACE NETWORKS L.P.activeACHFARY LPactiveACRINURA MANAGEMENT LPactiveACROPOLIS INVEST LPactiveACROSS TRADE LPactiveACTEL CORPORATION L.P.activeACTEL EUROPE L.P.activeACTOFANT INDUSTRIES LPactiveACTON SALES LPactive

+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