DOSSIERS / AREN PROPERTIES (THE MALL) LTD
← SearchExport PDF
Company dossier

AREN PROPERTIES (THE MALL) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-03-02
KYBE ID: GB-13950141 · 13950141 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AREN PROPERTIES (THE MALL) LTD
uk_ch
13950141
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-03-02
uk_ch
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

258 total

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

360 SOURCING LIMITEDactiveABBEY ROOMS LONDON LTDactiveABBOTTS CARE CENTRE LIMITEDactiveAB NASSETTI LIMITEDactiveABYSINNIA TELECOMMUNICATIONS LIMITEDactiveADVANCED SEALED UNITS LIMITEDactiveADVENTUM LIMITEDactiveAETHER II LIMITEDactiveAIR CONSULTANTS LTDactiveAISA INVESTMENTS LIMITEDactiveALIWAL HEALTHCARE LIMITEDactiveALTERATION + REPAIR ARCHITECTS LTDactiveAMEKO LIMITEDactiveAMOUAGE LIMITEDactiveAQUILA HOMES LIMITEDactiveAREN HOLDINGS LIMITEDactiveARISTOTLE MEDICAL CONSULTANCY LIMITEDactiveARTEMIS CYSTITIS CONSULTANTS LIMITEDactiveARTEMIS CYSTITIS LIMITEDactiveASHLEY ANDREWS LIMITEDactive

+238 more

People with significant control

1 people
NameRoleFromSource
Aren Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

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