DOSSIERS / ARB MATTERS LIMITED
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Company dossier

ARB MATTERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-19
KYBE ID: GB-08110517 · 08110517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARB MATTERS LIMITED
uk_ch
08110517
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-19
uk_ch
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

1ST CALL MAINTENANCE LIMITEDactive2 FD PROPERTIES LIMITEDactive9 OF HEARTS LTDactiveABCO PROPERTIES LIMITEDactiveACUMEN BUSINESS SYSTEMS LIMITEDactiveADAMS ROW CAPITAL LLPactiveADC MARKETING LTDactiveADVANCE COACHING SOLUTIONS LTDactiveADVANCED SOLUTIONS GROUP LIMITEDactiveADY COOP LIMITEDactiveAEROSYNC LIMITEDactiveA F I C LIMITEDactiveAGENTIC1 LIMITEDactiveAHEAD PSYCHOLOGY LIMITEDactiveAKINOVA HOLDINGS LIMITEDactiveALDERSON HOUSE EVENTS LIMITEDactiveALISON JOHNSON ARTIST LIMITEDactiveALLESLEY HOLDINGS LIMITEDactiveALPHATECH ENGINEERING PRODUCTS LIMITEDactiveAMELIA TYLER LIMITEDactive

+327 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

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