DOSSIERS / ARC PORTFOLIO MANAGEMENT LIMITED
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Company dossier

ARC PORTFOLIO MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-10-17
KYBE ID: 9845004DEGE852EC4C94 · 06726442 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARC PORTFOLIO MANAGEMENT LIMITED
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06726442
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active
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Private Limited Company
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2008-10-17
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81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
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70229 - Management consultancy activities other than financial management
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Ownership structure

3 entities
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Companies at this address

230 total

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

24/7 TIME CRITICAL TRANSPORT LIMITEDactive38 HIGH STREET LIMITEDactive3S MANUFACTURING LIMITEDactive3S PLUS LIMITEDactiveAA FOOD SAFETY LIMITEDactiveABBEY ARCHITECTURAL DERBY LTDactiveADN SEALANTS LIMITEDactiveAGGERS MEDIA LIMITEDactiveAGM PROGRAM MANAGEMENT LTDactiveAGRICULTURAL RESOURCE CONSULTANTS LTDactiveAJ GEOTECHNICS LIMITEDactiveALL AIR COOLING AIR CONDITIONING LIMITEDactiveAMANDA MELLOR LIMITEDactiveANEMOI LABS LIMITEDactiveAPC HOMES LIMITEDactiveARHA LABS LIMITEDactiveARM FURNITURE LIMITEDactiveASHBOURNE PHYSIOTHERAPY & SPORTS INJURIES CLINIC LIMITEDactiveASHBOURNE WINDOWS LIMITEDactiveASHBURNER CLINIC LIMITEDactive

+210 more

People with significant control

2 people
NameRoleFromSource
Mr Michael Christopher Collisbeneficial owner—UBO register
Mrs Emma Jane Collisbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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