DOSSIERS / ARIECAN PROPERTY LTD
← SearchExport PDF
Company dossier

ARIECAN PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-01
KYBE ID: GB-13885985 · 13885985 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIECAN PROPERTY LTD
uk_ch
13885985
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-01
uk_ch
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
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
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

163 total

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

13 PERRY ROAD LTDactive140 WHITELADIES ROAD LTDactive1ST CHOICE LEISURE LTDactive57L LIMITEDactive94E WHITELADIES ROAD LTDactiveABEDIN ALAM CONSULTANCY LIMITEDactiveACJ SEARCH LIMITEDactiveACORN FLOORS LTDactiveADEPT TRADING LIMITEDactiveAMPW INVESTMENTS LTDactiveAMRW INVESTMENTS LIMITEDactiveAP PREMIER HOLDINGS LTDactiveARIECAN LTDactiveAROSA PROPERTIES LTDactiveARTHRALGIA LIMITEDactiveA.T. DECORATING LIMITEDactiveATTIBO LTDactiveBARNABAS CONSULTING LIMITEDactiveBAYERNTECHNIC LIMITEDactiveBELFIELD SOFTWARE LIMITEDactive

+143 more

People with significant control

2 people
NameRoleFromSource
Dr. Jitin Sharmabeneficial owner—UBO register
Mrs Navneet Sharmabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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