DOSSIERS / ARBIA LIMITED
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Company dossier

ARBIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-05
KYBE ID: 984500GE162BB99K1C92 · 11449450 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARBIA LIMITED
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11449450
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active
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Private Limited Company
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2018-07-05
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UNIT 29 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, PO8 0BT
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70229 - Management consultancy activities other than financial management
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Ownership structure

2 entities
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Companies at this address

646 total

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

100 AKER FILMS LTDactive10X CONSTRUCTION LIMITEDactive1ST HEALTHCARE GROUP LIMITEDactive35 GROSVENOR GU11 LTDactive365 DEBUTANTE COMPANY LIMITEDactive48 CARRINGTON ROAD LTDactive4 RENT LIMITEDactive4 VAPE ONLINE LTDactive642 SERVICES LTDactive99 CAPITAL INVESTMENT & MANAGEMENT LIMITEDactive99 CAPITAL LIMITEDactive99P COMPANY FORMATIONS LTD.activeAABROWS LIMITEDactiveABACUS ENERGY (UK) LTDactiveABA OIL LIMITEDactiveABBEY TRADING GROUP LIMITEDactiveABSOLUTE AUTOS LOCKSMITH LTDactiveACCESS2INDEPENDENCE LIMITEDactiveACCESS SOCIAL WORK LIMITEDactiveAC LAMINATORS LTDactive

+626 more

People with significant control

1 people
NameRoleFromSource
Mr Anthony Roger Buckbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 646 companies — letterbox / formation-agent

Risk journey — why 22?

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