DOSSIERS / ARCH CONSULTANTS HARDY LIMITED
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Company dossier

ARCH CONSULTANTS HARDY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-11
KYBE ID: GB-13738384 · 13738384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCH CONSULTANTS HARDY LIMITED
uk_ch
13738384
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-11
uk_ch
34 CROYDON ROAD, CATERHAM, SURREY, CR3 6QB
uk_ch
66220 - Activities of insurance agents and brokers
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

23-26 GREAT JAMES STREET (FREEHOLD) LIMITEDactive35 GOSFIELD STREET LIMITEDactive72 TO 74A AND 80 TO 82A COLLIERS WATER LANE LIMITEDactiveADP ACCOUNTANCY LIMITEDactiveADVANCED PREVENTATIVE MEDICINE LIMITEDactiveALEXANDER BLACK LIMITEDactiveAM GREY HOLDCO LTDactiveANTHER HEALTHCARE LTDactiveARCGEOLINK LIMITEDactiveARCHIVES INTERNATIONAL (UK) LTDactiveARYAN COMPUTER ASSOCIATES LIMITEDactiveAURA BUILDING CONCEPTS LTDactiveBASERACE LIMITEDactiveBA & S LIMITEDactiveBEN DALE GARDENING SERVICES LIMITEDactiveBGJ PROPERTY LTDactiveBRAGG INVESTMENTS (TOOTING) LIMITEDactiveBRANDTHINKTANK ADVISORY LTDactiveCASA4YOU LIMITEDactiveCATERHAM VALLEY PARISH HALL COMPANY,LIMITED(THE)active

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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