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Company dossier

ARC CONSTRUCTION GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-14
KYBE ID: GB-08528531 · 08528531 · 2 sources
RISK SCORE69HIGH RISK
OverviewOwnershipRisk signals 4Sources

Key facts

liquidation
ARC CONSTRUCTION GROUP LIMITED
uk_ch
08528531
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-05-14
uk_ch
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA
uk_ch
41201 - Construction of commercial buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

491 total

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

360 ENGINEERING SOLUTIONS LTDliquidation75O LTDliquidationAAID LTDliquidationABACUS ESTATES (KENSAL RISE) LIMITEDliquidationACCOUNTANCY CRUNCH LTDliquidationACURA CONSTRUCTION SERVICES LTDliquidationADAPTIVE ROBOT TECHNOLOGIES LIMITEDliquidationADMELIORA CONSTRUCTION LIMITEDliquidationADVANCED BIOMASS SOLUTIONS LIMITEDliquidationA E M DEMOLITION LIMITEDliquidationAHL FLEET MANAGEMENT LTDliquidationAIR ARENA CHICHESTER LIMITEDliquidationAJF BUILD LTDliquidationAJKC LIMITEDliquidationAKS LEISURE LIMITEDliquidationALEAM ENVIRONMENTAL SERVICES LTDliquidationALL 4 U CARE LTDliquidationALL HOODS LIMITEDliquidationALLIED FABRICATIONS LTDliquidationALLIED VEHICLE RENTALS LIMITEDliquidation

+471 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 491 companies — letterbox / formation-agent

low

Multiple past names

3 former names on record

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+8
In liquidation
+4
Multiple past names
Composite risk score69/100