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Company dossier

ARCO NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1993-08-18
KYBE ID: GB-02845618 · 02845618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCO NOMINEES LIMITED
uk_ch
02845618
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1993-08-18
uk_ch
55 LOUDOUN ROAD, LONDON, NW8 0DL
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

413 total

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

125 CASTELNAU RESIDENTS ASSOCIATION LIMITEDactive168 CHAPTER ROAD LIMITEDactive169 WEST END LANE LIMITEDactive21ST CENTURY NOISE LIMITEDactive2 MOVE ESTATES LIMITEDactive2-MOVE ESTATES STROOD LIMITEDactive4 PIPES UK LTDactive5 SIGHT LIMITEDactive6 LEGGE LANE MANAGEMENT LIMITEDactive8AN INVESTMENTS LTDactive95 HARBUT ROAD LIMITEDactiveABSOLUTE APPLICATIONS LIMITEDactiveACCESS AND PATIENT RESEARCH LTDactiveACRYLICISE LIMITEDactiveACRYLICIZE LIMITEDactiveACTIVEWATER TECHNOLOGY LTDactiveA E P L LIMITEDactiveAESTHETIC SEMINARS LIMITEDactiveAGENTIA ID LIMITEDactiveALBIONAL LIMITEDactive

+393 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

Risk journey — why 22?

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