DOSSIERS / ARGUS TRUE ID LIMITED
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Company dossier

ARGUS TRUE ID LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-02
KYBE ID: GB-10749241 · 10749241 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGUS TRUE ID LIMITED
uk_ch
10749241
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-02
uk_ch
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

2 entities
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Companies at this address

159 total

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

3B2 PROPERTY SOLUTIONS LTDactive3DI LTDactiveACADEMIC TALENT SERVICES LIMITEDactiveACHILLES SYSTEMS LIMITEDactiveA.G. INTERNATIONAL RENOVATIONS LTDactiveAGLARIS LIMITEDactiveALPHADELTAZULU LIMITEDactiveAPERIO FM LIMITEDactiveAPPOLIS LTDactiveARLE LODGE LTDactiveATHENA AV LTDactiveAXGATE CONSTRUCTION LTDactiveBDA PROPERTY LTDactiveBDG ZONE LTDactiveBIT GENIUS LTDactiveBLAM WEBSITES LTDactiveBLOCKWRITER LTDactiveBONANZA HOMES LTDactiveBOOKMYFLIGHTS LTDactiveB'S BUG BUSTING SERVICES LTDactive

+139 more

People with significant control

1 people
NameRoleFromSource
Mr Simon Mark Napolibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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