DOSSIERS / ARDENCROFT INVESTMENTS LIMITED
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Company dossier

ARDENCROFT INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-09-22
KYBE ID: GB-07026585 · 07026585 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDENCROFT INVESTMENTS LIMITED
uk_ch
07026585
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-09-22
uk_ch
1 CHURCHILL PLACE, LONDON, E14 5HP
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

AEQUOR INVESTMENTS LIMITEDactiveBARCLAYCARD FUNDING PLCactiveBARCLAYCARD PAYMENTS LIMITEDactiveBARCLAY LEASING LIMITEDactiveBARCLAYS ALDERSGATE INVESTMENTS LIMITEDactiveBARCLAYS ASSET MANAGEMENT LIMITEDactiveBARCLAYS BANK PLCactiveBARCLAYS BANK UK PLCactiveBARCLAYS CAPITAL ASIA HOLDINGS LIMITEDactiveBARCLAYS CAPITAL NOMINEES LIMITEDactiveBARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDactiveBARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDactiveBARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDactiveBARCLAYS CAPITAL SECURITIES LIMITEDactiveBARCLAYS CCP FUNDING LLPactiveBARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDactiveBARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPactiveBARCLAYS DIRECT INVESTING NOMINEES LIMITEDactiveBARCLAYS DIRECTORS LIMITEDactiveBARCLAYS EQUITY HOLDINGS LIMITEDactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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