DOSSIERS / ARDINA LIMITED
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Company dossier

ARDINA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1971-03-23
KYBE ID: GB-01005565 · 01005565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDINA LIMITED
uk_ch
01005565
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
1971-03-23
uk_ch
HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
uk_ch
41100 - Development of building projects · 88990 - Other social work activities without accommodation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

21 LEIGH STREET LTDactiveAIRHAVEN ESTATES LTDactiveBACK PICCADILLY (NO.1) LIMITEDactiveBACK PICCADILLY (NO.2) LIMITEDactiveBEACHWOOD ESTATES LIMITEDactiveBEACHWOOD ESTATES (NO.2) LIMITEDactiveBELMONT EXCHANGE LIMITEDactiveBELMONT EXCHANGE (NO.2) LIMITEDactiveBERMIN INVESTMENTS LIMITEDactiveBLANDFORD LIMITEDactiveBOLTON REAL ESTATE LIMITEDactiveBOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITEDactiveBROUGHTON PARK ESTATES LIMITEDactiveBRUNSWICK COURT ESTATES LIMITEDactiveCHEETHAM REAL ESTATES LIMITEDactiveCHURCHGATE BOLTON (NO.1) LIMITEDactiveCHURCHGATE BOLTON (NO.2) LIMITEDactiveCITYDENE LIMITEDactiveCITYVIEW PROPERTY LIMITEDactiveCLARE ESTATES LIMITEDactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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