DOSSIERS / ARC INVESTIGATIONS LIMITED
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Company dossier

ARC INVESTIGATIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-01
KYBE ID: GB-11919550 · 11919550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARC INVESTIGATIONS LIMITED
uk_ch
11919550
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-01
uk_ch
CLINT MILL, CORNMARKET, PENRITH, CA11 7HW
uk_ch
80300 - Investigation activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

3A RADIOLOGY SERVICES LTDactive714 INSULATION LIMITEDactiveACORN MARKETING (CUMBRIA) LIMITEDactiveACRE PROPERTY INVESTMENTS LIMITEDactiveACTIVE MEDICAL LIMITEDactiveADVANCE MILKING LIMITEDactiveAJA ST HELENS LIMITEDactiveA LITTLE PLACE LTDactiveALPACALY EVER AFTER C.I.C.activeALVIS HEALTH & CARE PARTNERSHIP LIMITEDactiveAMIT PAIK LTDactiveANGUS BLACK LIMITEDactiveANTIQUIUS LTDactiveAPMW HOLDINGS LIMITEDactiveASK PROPERTIES BLACKPOOL LIMITEDactiveA VEREY BOOKISH COMPANY LTDactiveAVN MEDICAL LIMITEDactiveBAKER HYDROGRAPHIC SERVICES LIMITEDactiveBARE HEALTH HOLDINGS LTDactiveBARE HEALTH LTDactive

+217 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

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