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Dossier

ABBEY GARDEN & LANDSCAPING LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-25
Legal form
ltd
Activity
43390
Registered office
59 Valley Way, Newmarket, CB8 0QH, England

ABBEY GARDEN & LANDSCAPING LTD is a ltd registered in GB, incorporated 2019-03-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • ABBEY GARDEN & LANDSCAPING LTD
Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House
Company no.
11904411
Status
active
Type
ltd
Incorporated
2019-03-25
Registered office
59 Valley Way, Newmarket, CB8 0QH, England
SIC
43390
Officers · 1 active
  • TOSKA, Ardian
    director · Albanian · appt 2019-03-25
Beneficial owners · PSC · 1 current
  • Mr Ardian Toska
    individual PSC · United Kingdom · since 2019-03-25
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBEY GARDEN & LANDSCAPING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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