DOSSIERS / ARAEEN & BONZANIGO LTD
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Company dossier

ARAEEN & BONZANIGO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-08
KYBE ID: GB-09677560 · 09677560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARAEEN & BONZANIGO LTD
uk_ch
09677560
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-08
uk_ch
9 BERNERS PLACE, LONDON, W1T 3AD
uk_ch
90030 - Artistic creation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

17 WILLOW WALK LIMITEDactive17 WILLOW WALK RTM COMPANY LIMITEDactive226 GROVE ROAD LTDactive33 BRENT ROAD LTDactive33 BRL LTDactive4REO LTDactive8HWE HOLDINGS EOT LIMITEDactiveALDBOROUGH ROAD SOUTH LTDactiveAMARYLLIS TRUSTEES LTDactiveAT ASSOCIATES LIMITEDactiveATCO DEVELOPMENT LIMITEDactiveAVANTHI WAREHOUSING SERVICES UK LIMITEDactiveBAWAJI FOODS LTDactiveBAYT AL' ANSAR LTDactiveBERKELEY ELITE LIMITEDactiveBERNERS PLACE INVESTMENTS LTDactiveBLACK DOVE LIMITEDactiveBOMBAY FOODS LIMITEDactiveBROMPTON NATURAL FOODS LIMITEDactiveCHAPEL STREET INVESTMENTS LTDactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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