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Company dossier

ARM & SEA FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-09-24
KYBE ID: GB-11583449 · 11583449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARM & SEA FINANCE LIMITED
uk_ch
11583449
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-09-24
uk_ch
82 ST. JOHN STREET, LONDON, EC1M 4JN
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

592 total

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

146 GOLDHURST TERRACE LIMITEDactive18 HYDE PARK GARDENS FREEHOLD LIMITEDactive1 LYNDHURST ROAD MANAGEMENT LIMITEDactive1 ROLAND GARDENS FREEHOLD MANAGEMENT LIMITEDactive24/7 STAFFING SOLUTIONS LIMITEDactive365ROOMS LTDactive3804242 LIMITEDactive383 GROUP LIMITEDliquidation3F PELLETS LIMITEDliquidation43 SGR MANAGEMENT LTDactive47 GLOBAL LIMITEDactive55 GREAT CUMBERLAND PLACE (LONDON) LIMITEDactive8 FILMS LIMITEDliquidationABPB (HOLDING) LIMITEDactiveACORNS FLAT MANAGEMENT COMPANY LIMITEDactiveACP EXEC LIMITEDactiveADVANCED MATRIX COMPOSITE SYSTEMS LIMITEDactiveAEHS ASSOCIATES LIMITEDactiveAIROJUDGE LIMITEDactiveALCON ADVANCED TECHNOLOGIES LIMITEDactive

+572 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

Risk journey — why 22?

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