DOSSIERS / ARACA MERCH EUROPE LTD
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Company dossier

ARACA MERCH EUROPE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2006-05-05
KYBE ID: GB-05807507 · 05807507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARACA MERCH EUROPE LTD
uk_ch
05807507
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-05-05
uk_ch
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
uk_ch
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

977 total

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

12 HAY HILL LTD.active16120519 LIMITEDactive235 MUSIC PUBLISHING LIMITEDactive2DOGZ LLPactive30 GROSVENOR RESTAURANT LIMITEDactive30 GROSVENOR RESTAURANT PROPCO LTDactive3I MUSIC LIMITEDactive4DIVINITY UK LTDactive54 ASKEW CRESCENT LTDactive55 HARVIST ROAD LIMITEDactive63 SONGS LIMITEDactive676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITEDactive9 WILMOT PLACE LTDactiveA ADKINS TOURING LIMITEDactiveABB RENOVATIONS LIMITEDactiveABCORP LIMITEDactiveABC WORLD SYSTEM LONDON LIMITEDactiveABG WORLDWIDE LIMITEDactiveABPS 22 LIMITEDactiveACCELSIUS, LTDactive

+957 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 977 companies — letterbox / formation-agent

Risk journey — why 22?

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