DOSSIERS / ACTUARIAL CONTRACTORS LIMITED
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Company dossier

ACTUARIAL CONTRACTORS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-06-05
KYBE ID: 213800KIRWZGFST9KX53 · 06268762 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUARIAL CONTRACTORS LIMITED
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06268762
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active
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Private Limited Company
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2007-06-05
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INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
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64209 - Activities of other holding companies n.e.c. · 66290 - Other activities auxiliary to insurance and pension funding
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Ownership structure

3 entities
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Companies at this address

681 total

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

18K LTDactive360 TELECOMS LTDactive3VI LIMITEDactive53ART HOLDING LTDactive7SKG LIMITEDactiveA1 CONVERSION LTDactiveAA ORTH LIMITEDactiveAA ORTH SUSSEX LIMITEDactiveAAREON UK HOLDINGS LIMITEDactiveAAREON UK LIMITEDactiveABABAY LIMITEDactiveABCON INTERNATIONAL LIMITEDactiveACCURATE BUSINESS CONSULTING LIMITEDactiveACORN BABY LTDactiveACORNFORD TECHNICAL SERVICES LTDactiveACTUARIA INITIA LIMITEDactiveACUMEN GROUP MANAGEMENT LTD.activeACUMEN OUTSOURCING LTDactiveACUMEN RECRUITMENT LIMITEDactiveADHARA LIMITEDactive

+661 more

People with significant control

2 people
NameRoleFromSource
Mr Luke James Johnsonbeneficial owner—UBO register
Mrs Helen Nicola Johnsonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 681 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100