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Company dossier

ARDP INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-14
KYBE ID: GB-11827113 · 11827113 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARDP INVESTMENTS LIMITED
uk_ch
11827113
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-14
uk_ch
16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

433 total

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

1009 LIMITEDactive16BC PROPERTY LIMITEDactive24HOUR SOLUTIONS LIMITEDactive2AAB LTDactive2 CRESSWELL GARDENS FREEHOLD LIMITEDactive4D EXPRESS SOLUTIONS LTDactiveABOOTALEBI FAMILY HOLDINGS LTDactiveABOOTALEBI FAMILY PARTNERSHIP LLPactiveABT INVESTMENTS GROUP LIMITEDactiveACADEMY2EARN LIMITEDactiveACED GLOBAL SOLUTIONS GROUP LTDactiveADAM RANA INVESTMENTS LIMITEDactiveADCOBS LIMITEDactiveADCOBS NC LIMITEDactiveADLER RHEUMATOLOGY LIMITEDactiveADVANCE PROPERTIES (NOTTINGHAM) LTDactiveAJEGBO FAMILY HOLDINGS LTDactiveAJEGBO FAMILY PARTNERSHIP LLPactiveAK HOLDINGS BEDFORDSHIRE LIMITEDactiveALBANY PROPERTY MAINTENANCE LTDactive

+413 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

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