DOSSIERS / ARF INVESTMENTS LTD
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Company dossier

ARF INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-14
KYBE ID: GB-11254078 · 11254078 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARF INVESTMENTS LTD
uk_ch
11254078
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-14
uk_ch
55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

315 total

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

111TW LTDactive360 ARTS & MEDIA LIMITEDactive360 ELECTRICS LIMITEDactiveACL BRICKWORK LIMITEDactiveACORN CONTRACTING LTDactiveACORN FENCING & LANDSCAPES LIMITEDactiveAGROOFINGCONSULTANTS LIMITEDactiveAK PROPERTY MAINTENANCE LTDactiveALAC HOLDCO LIMITEDactiveALG STRATEGY CONSULTANTS LTDactiveALLIED CARE AND NURSING LTDactiveAM FITNESS COACH LIMITEDactiveAM FITNESS CONSULTANTS LIMITEDactiveANTHONY JAMES TRANSPORT LTDactiveANTHRO ARCHITECTURE LTDactiveAONA DIGITAL LIMITEDactiveARAMALIA LTDactiveARF DESIGNS LTDactiveASHARMA PROPERTIES LIMITEDactiveATHLETICA FITNESS & STRENGTH LTDactive

+295 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew Robert Foulserbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 companies — letterbox / formation-agent

Risk journey — why 22?

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