DOSSIERS / ARC DATA LIMITED
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Company dossier

ARC DATA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-10
KYBE ID: GB-11615386 · 11615386 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARC DATA LIMITED
uk_ch
11615386
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-10-10
uk_ch
SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

22A ABEL CLOSE LTDactive2Y3X ACCELERATOR LIMITEDactive2Y3X CONSULTING (UK) LIMITEDactive36 UPPER TOLLINGTON PARK FREEHOLD COMPANY LIMITEDactiveA1.JE LIMITEDactiveACO PROJECTS LIMITEDactiveADCOLONY UK LIMITEDactiveADINWAY PROPERTY MANAGEMENT LIMITEDactiveADWAH LTDactiveALBERT JOSEPH LTDactiveALDEN MACDONALD PROPERTIES LTD.activeALEXSANDOVER LTDactiveANDY HILLMAN STUDIO LIMITEDactiveAQUA FREE SOLUTIONS LTDactiveARCUS CONSULTING LIMITEDactiveATALANTI THREE LIMITEDactiveATHLEAD CICactiveATOVI LIMITEDactiveAUDIO NUGGET LIMITEDactiveBALANCE BOOKS LTD.active

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100