DOSSIERS / ARIECAN LTD
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Company dossier

ARIECAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-01-07
KYBE ID: 9845002ACH81DC4D8509 · 09939413 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ARIECAN LTD
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09939413
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active
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Private Limited Company
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2016-01-07
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C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
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86210 - General medical practice activities
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Ownership structure

3 entities
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Companies at this address

163 total

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

13 PERRY ROAD LTDactive140 WHITELADIES ROAD LTDactive1ST CHOICE LEISURE LTDactive57L LIMITEDactive94E WHITELADIES ROAD LTDactiveABEDIN ALAM CONSULTANCY LIMITEDactiveACJ SEARCH LIMITEDactiveACORN FLOORS LTDactiveADEPT TRADING LIMITEDactiveAMPW INVESTMENTS LTDactiveAMRW INVESTMENTS LIMITEDactiveAP PREMIER HOLDINGS LTDactiveARIECAN PROPERTY LTDactiveAROSA PROPERTIES LTDactiveARTHRALGIA LIMITEDactiveA.T. DECORATING LIMITEDactiveATTIBO LTDactiveBARNABAS CONSULTING LIMITEDactiveBAYERNTECHNIC LIMITEDactiveBELFIELD SOFTWARE LIMITEDactive

+143 more

People with significant control

2 people
NameRoleFromSource
Dr Jitin Sharmabeneficial owner—UBO register
Mrs Navneet Sharmabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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