DOSSIERS / ARNOLD TOP CLEAN LTD
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Company dossier

ARNOLD TOP CLEAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2007-07-17
KYBE ID: GB-06314911 · 06314911 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ARNOLD TOP CLEAN LTD
uk_ch
06314911
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2007-07-17
uk_ch
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
uk_ch
81222 - Specialised cleaning services
uk_ch

Ownership structure

2 entities
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Companies at this address

207 total

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

A6 OFF-LICENSE LTDliquidationAAKEESHAN LIMITEDliquidationACCELERATE AGENCY LTDliquidationAIR KINGS LTDliquidationAKC CONSULTANTS LTDliquidationALIMEDICS LIMITEDliquidationALLENS CRANKSHAFTS LTDliquidationALMONDSBURY CREATIVE LIMITEDliquidationAOS MAINTAINENCE LIMITEDliquidationAPPERCEPTION LIMITEDliquidationARG RETAIL LTDliquidationAURIS REFERENCE LIMITEDliquidationAVENUE HOTEL (GRANTHAM) LIMITEDliquidationBANANICORN LIMITEDliquidationBARKESS & CO LIMITEDliquidationBASTIEN JACK (EAST GRINSTEAD) LTDliquidationBEARINGS & FIXINGS PLUS LTDliquidationBEVERLEY MASSALA HOUSE LTDliquidationBIG HAND BREWING COMPANY LIMITEDliquidationBINETI LTDliquidation

+187 more

People with significant control

1 people
NameRoleFromSource
Mr Paul William Jacksonbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100