DOSSIERS / A & B VINTNERS LIMITED
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Company dossier

A & B VINTNERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-05-27
KYBE ID: 2138001Z5XM2ZUH63D41 · 03570581 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & B VINTNERS LIMITED
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03570581
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active
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Private Limited Company
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1998-05-27
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8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
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46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Ownership structure

2 entities
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Companies at this address

87 total

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

10 BINA GARDENS LIMITEDactive24JTMCL LIMITEDactive3D CAPITAL LIMITEDactiveA B VINTNERS LIMITEDactiveAFK STUDIOS (EUROPE) LTDactiveAFK STUDIOS GROUP LTDactiveAFK STUDIOS LTDactiveAFK STUDIOS MIDDLE EAST LTDactiveALL FLYING SERVICES LIMITEDactiveALPHALIENE LIMITEDactiveBARROCK HOLDINGS LIMITEDactiveBFBM UK LIMITEDactiveB SHARES EOT LTDactiveCAMLIENE LIMITEDactiveCARBON RACING LLPactiveCARRICK UK HOLDINGS COMPANY LIMITEDactiveCARRICK UK SERVICES LIMITEDactiveCEIBO LTDactiveCHARTER TAX (ACCOUNTING) LIMITEDactiveCHARTER TAX COMPLIANCE SERVICES LIMITEDactive

+67 more

People with significant control

1 people
NameRoleFromSource
Mr John Charles Arnoldbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100