Skip to content
LIVE · CORPUS
Dossier

ABFS INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-23
Legal form
ltd
Activity
68100
Registered office
3 Stadium Court, Plantation Road, Bromborough, Wirral, CH62 3QG, United Kingdom

ABFS INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-07-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12764910
Status
active
Type
ltd
Incorporated
2020-07-23
Registered office
3 Stadium Court, Plantation Road, Bromborough, Wirral, CH62 3QG, United Kingdom
SIC
68100
Officers · 2 active
  • EDWARDS, Britta Jenny
    director · British,Swedish · appt 2020-12-01
  • EDWARDS, Paul Antony
    director · British · appt 2020-07-23
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABFS INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…