DOSSIERS / ARCHGATE INVESTMENTS LTD
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Company dossier

ARCHGATE INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-15
KYBE ID: GB-11679757 · 11679757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHGATE INVESTMENTS LTD
uk_ch
11679757
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-15
uk_ch
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

347 total

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

11 HOXTON STREET LTDactive1CAD DESIGN LIMITEDactive4CUBE INVESTMENTS LIMITEDactive4 LINDLEY PLACE MANAGEMENT LIMITEDactive53 DREWSTEAD ROAD RTM COMPANY LIMITEDactiveA1 ART LIMITEDactiveAACTIV PHYSIO LTDactiveACRE 117 LIMITEDactiveACRUM LIMITEDactiveADI AMERICAN DISTRIBUTORS LIMITEDactiveA-GAME ADVISORY LIMITEDactiveALICE BREED AGENCY LIMITEDactiveALLGARD ENGINEERING LIMITEDactiveALTUS ABSEILING & ROOFING LTDactiveANDACAMI LIMITEDactiveANT & FEATHER PROPERTIES LTDactiveA.P. REFURBISHMENT LIMITEDactiveARC DESIGN NETWORK LIMITEDactiveARC DESIGN PARTNERSHIP LLPactiveARCH REFURBISHMENT LIMITEDactive

+327 more

People with significant control

1 people
NameRoleFromSource
Mr Emanuel Prengabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

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