DOSSIERS / ARICHIE TRADING LIMITED
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Company dossier

ARICHIE TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-01-14
KYBE ID: 549300NBHESSYVJQ2S52 · 07125732 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARICHIE TRADING LIMITED
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07125732
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active
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Private Limited Company
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2010-01-14
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BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
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82990 - Other business support service activities n.e.c.
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Ownership structure

2 entities
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Companies at this address

213 total

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

14 CLAREMONT GARDENS LIMITEDactive14 PARSONS GREEN LANE FREEHOLD LIMITEDactiveACC AVIATION GROUP LIMITEDactiveACC AVIATION LIMITEDactiveAFRICA BEES LIMITEDactiveAGY CONSULTANTS LIMITEDactiveAIRBOE COMPONENTS LIMITEDactiveA & J CONSULTING SERVICES LIMITEDactiveA J PROCTER CLEANING CONTRACTORS COMPANY LIMITEDactiveA & J PROJECT MANAGEMENT LIMITEDactiveAKB CAPITAL INVESTMENTS LIMITEDactiveALDFORD STREET NOMINEES LIMITEDactiveALEXANDRA SPV LIMITEDactiveALLOIS PROPERTIES (EWHURST) LIMITEDactiveALLOIS PROPERTIES LIMITEDactiveALLOIS PROPERTIES (TWICKENHAM) LIMITEDactiveAQ CONSTRUCTION SERVICES LIMITEDactiveBIG IMAGE LIMITEDactiveBIG IMAGE PHOTOGRAPHY LIMITEDactiveBIRCH GROVE CHALFONT MANAGEMENT LIMITEDactive

+193 more

People with significant control

1 people
NameRoleFromSource
Mr Michael George Andrew Parkerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

Risk journey — why 22?

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