DOSSIERS / AARAV RES LIMITED
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Company dossier

AARAV RES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-05-26
KYBE ID: GB-12619952 · 12619952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AARAV RES LIMITED
uk_ch
12619952
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-05-26
uk_ch
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL
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

342 total

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

A & A INVESTMENT (UK) LTDactiveAARAAV LIMITEDactiveAASHVI INVESTMENTS LIMITEDactiveACS CONSTRUCTION LIMITEDactiveADI CONSTRUCTIONS LONDON LIMITEDactiveADVBECA LTDactiveAFRICAN LUXURY GROUP LIMITEDactiveAFRICURLS LIMITEDactiveAKX ESTATES LTDactiveALCHEMY GLOBAL LIMITEDactiveALGERE 001 PF LPactiveALMA APOTHECARY LTDactiveALPHA FITNESS PRO LTDactiveALTA 001 PF LPactiveALTEC CONSULTING LLPactiveALWAQT YUMDI LIMITEDactiveAMBERLANE LIMITEDactiveAMINO CREATES LIMITEDactiveARABIAN ENTERTAINMENT UK LTDactiveARCHEL GROUP LIMITEDactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

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