DOSSIERS / ARIEL CORPORATE MEMBER (NO 1345) LIMITED
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Company dossier

ARIEL CORPORATE MEMBER (NO 1345) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-27
KYBE ID: 213800O6P5FBFRCZ1Z10 · 12769713 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIEL CORPORATE MEMBER (NO 1345) LIMITED
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12769713
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active
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Private Limited Company
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2020-07-27
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5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
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65110 - Life insurance · 65120 - Non-life insurance · 65201 - Life reinsurance · 65202 - Non-life reinsurance
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Ownership structure

6 entities
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Companies at this address

1,278 total

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

ADVANTAGE DCP LTDactiveA G Sadowski Underwriting LimitedactiveALSOVEN UW LIMITEDactiveALTIR UNDERWRITING LIMITEDactiveAMBROSE UTG LIMITEDactiveARBELA LIMITEDactiveARBUTHNOT UNDERWRITING LLPactiveARCHOVER LIMITEDactiveARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDactiveARNO UTG LIMITEDactiveASHTON FOLIO LLPactiveASPLINS UTG LIMITEDactiveATHANOR LIMITEDactiveAVIDITY LIMITEDactiveBAILEOG UNDERWRITING LIMITEDactiveBARRETT UNDERWRITING LIMITEDactiveBCC CCM LIMITEDactiveBEAUMONT UNDERWRITING LIMITEDactiveBERNASCO UNDERWRITING LIMITEDactiveBILLON UNDERWRITING LIMITEDactive

+1,258 more

People with significant control

4 people
NameRoleFromSource
Ariel Corporate Holdings (No 1345) Limitedbeneficial owner—UBO register
Ariel Re Capital Holdings (No 1345) Limitedbeneficial owner—UBO register
Holdco (No. 1345) Limitedbeneficial owner—UBO register
Nomina Plcbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,278 companies — letterbox / formation-agent

Risk journey — why 22?

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