ABA MULTISERVICES
- 0812.174.070
- BE0812174070
- LOVERIDGE ROAD 36, NW63DR LONDON
- 10 June 2009
Profile
Official information from the CBE (FPS Economy).
ABA MULTISERVICES is a Belgian company (Entité étrangère) whose registered office is established at NW63DR LONDON. Its main activity falls under “Autres activités de nettoyage” (NACE 81230).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 10 June 2009
- Main activity (NACE)
- 81230Autres activités de nettoyage
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 49410Transport routier de fret
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 49410Transport routier de fret
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
- 49330Activités de service de transport de voyageurs sur demande par véhicule avec chauffeur
- 49410Transports routiers de fret, sauf services de déménagement
- 49320Transports de voyageurs par taxis
- 77110Location et location-bail d'automobiles et d'autres véhicules automobiles légers (< 3,5 tonnes)
Your risk analysis on this company
AML Company ran ABA MULTISERVICES through your due diligence questionnaire. Here are the first findings.
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL28 August 2023
- DEMISSIONS, NOMINATIONS27 August 2020
- DEMISSIONS, NOMINATIONS16 December 2019
- DEMISSIONS, NOMINATIONS7 July 2015
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS29 April 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the ABA MULTISERVICES record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is ABA MULTISERVICES subject to anti-money-laundering obligations in Belgium?
Did ABA MULTISERVICES file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2023
- 2020
- 2019
- 2015
- 2014
- 2013
- 2009
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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