DOSSIERS / THREE ARCHES CARE LTD
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Company dossier

THREE ARCHES CARE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-25
KYBE ID: GB-08045405 · 08045405 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
THREE ARCHES CARE LTD
uk_ch
08045405
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-04-25
uk_ch
2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP
uk_ch
87300 - Residential care activities for the elderly and disabled
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

05CREATIVE LIMITEDliquidation10 DEGREES EAST LTDactive2265613 LIMITEDliquidation4J PROPERTIES UK LIMITEDactive6SIDES DEVELOPMENTS LTDliquidationADVENTURE LEARNING ACADEMY TRUSTliquidationADVENTURE YACHTING LLPliquidationAGENDA CONSULTING LIMITEDactiveAIR STAR LIMITEDliquidationALLAN WHITE TRADING LIMITEDactiveALL SEASONS COMMERCIAL (UK) LTDactiveALL SEASONS GLAMPING LTDactiveALTITEC LIMITEDliquidationAMBER LILY LIMITEDactiveASHFORD FLORIST LIMITEDactiveA S PLANNING LIMITEDactiveASTM INTERNATIONAL UKactiveATTWOOD STEVENS PROJECTS LIMITEDactiveBAMUK GROUP LIMITEDactiveBAREX BROKERS LIMITEDactive

+236 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 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