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Company dossier

ARQUITIS FINANCIAL MANAGEMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-27
KYBE ID: GB-10202587 · 10202587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARQUITIS FINANCIAL MANAGEMENT LIMITED
uk_ch
10202587
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-27
uk_ch
OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
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

435 total

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

1717 INVESTMENT LTDactive176 LANCASTER ROAD FREEHOLD LIMITEDactive24 CAMPDEN ROAD RESIDENTS ASSOCIATION LIMITEDactive98 CLAPHAM ROAD RTM COMPANY LIMITEDactiveABAMENTIS LTDactiveABA TUTOR FINDER LTDactiveACCURE LTDactiveACTIVE MARKET RESEARCH LIMITEDactiveADAMSTOR DESIGN LIMITEDactiveADBE LTDactiveADMINGTON HALL FARMS LIMITEDactiveAFL ASSOCIATES LIMITEDactiveAGER RENOVATIONS LTDactiveA.G. FAULKNER CONSULTANTS LTDactiveAGNITO UK LIMITEDactiveAHBB CONSULTANCY LTDactiveAIT MANUALS LTDactiveAJ & PW MASON LLPactiveALAN SUTTON PUBLISHING LIMITEDactiveA & L BUILDERS LTD.active

+415 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

Risk journey — why 22?

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