DOSSIERS / ARNAN DEVELOPMENTS LIMITED
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Company dossier

ARNAN DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1987-11-03
KYBE ID: 213800ZMP8N62654B524 · 02188395 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ARNAN DEVELOPMENTS LIMITED
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02188395
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active
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Private Limited Company
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1987-11-03
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SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
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68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
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Ownership structure

3 entities
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Companies at this address

598 total

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

106 CLARENDON ROAD FREEHOLD COMPANY LIMITEDactive29 MONTPELIER GROVE MANAGEMENT COMPANY LIMITEDactive2 THE DRIVE LIMITEDactive38 OSBORNE VILLAS FREEHOLD LIMITEDactive6&4 LIMITEDactive6 DEGREES TALENT DIGITAL LIMITEDactive6 DEGREES TALENT LIMITEDactive6 FROGNAL GARDENS RESIDENTS LIMITEDactive6FS LIMITEDactive71 HAMILTON TERRACE (FREEHOLD) LIMITEDactive71 OAKLEY SQUARE MANAGEMENT LIMITEDactive90 GLOUCESTER TERRACE LIMITEDactive90 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITEDactiveABACUS DIGITAL ADVISORY LTDactiveABLESTATE LIMITEDactiveACCELERATION POINT LIMITEDactiveACHROM LIMITEDactiveADAMLINE LIMITEDactiveADVANCED MANAGEMENT STRATEGIES LIMITEDactiveAGGREGATE SPORTS LIMITEDactive

+578 more

People with significant control

2 people
NameRoleFromSource
Del Capello Hair Stylists Limitedbeneficial owner—UBO register
Mr Arnold Diamond Gausbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

Risk journey — why 22?

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