DOSSIERS / ARTERBERRY CAPITAL LTD
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Company dossier

ARTERBERRY CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-05-29
KYBE ID: GB-12020948 · 12020948 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTERBERRY CAPITAL LTD
uk_ch
12020948
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-05-29
uk_ch
19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

195 total

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

11 CHESTER ROAD WEST DEVELOPMENT LIMITEDactive18TH LETTER LIMITEDactiveABAT LONDON LIMITEDactiveA.C.H. HOLDINGS KENT LTDactiveACTIVE4RESEARCH LTDactiveAKEHURST ( STONEBOND ) LIMITEDactiveALON INTERIORS LIMITEDactiveAMFS KENT LTDactiveAMIGA MAINTENANCE AND MANAGEMENT LIMITEDliquidationAMORE LIVING LIMITEDactiveANDREW KENNEDY COMMUNICATIONS LTDactiveANTHONY ALAN BRICKWORK LIMITEDactiveAPOGEE EDUCATION, LEARNING AND DEVELOPMENT LIMITEDactiveARMADILLO ENTERTAINMENT LTDactiveARTISAN CHROMES LIMITEDactiveARTISAN DEVELOPMENTS LIMITEDactiveARUN BUILDERS LIMITEDactiveASHLAKE PROPERTIES (HASTINGS) LIMITEDactiveASHLAKE PROPERTIES LIMITEDactiveAUSTINOMA CHEMIST LIMITEDactive

+175 more

People with significant control

2 people
NameRoleFromSource
Mr Christopher John Walkerbeneficial owner—UBO register
Mrs Allison Walkerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100