DOSSIERS / ARCANA CAPITAL LIMITED
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Company dossier

ARCANA CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-06
KYBE ID: GB-14090319 · 14090319 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCANA CAPITAL LIMITED
uk_ch
14090319
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-06
uk_ch
BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
uk_ch
58110 - Book publishing · 58190 - Other publishing activities
uk_ch

Ownership structure

2 entities
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Companies at this address

551 total

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

22 WON LIMITEDactive55 DESIGN LTDactiveA10 CBS LTDactiveA12 CBS LIMITEDactiveA130 CBS LIMITEDactiveA1 FIRE DOORS LIMITEDactiveAARON HOMES LETTINGS LIMITEDactiveAARON HOMES LIMITEDactiveABOUT TIME ENTERPRISES LIMITEDactiveABRAHAM HAWKES DEVELOPMENTS LIMITEDactiveABRAHAM HAWKES LIMITEDactiveACCESS RAIL CIVIL LIMITEDactiveACCESS SCAFFOLDING LIMITEDactiveACES WEEKLY LIMITEDactiveACE TIMBER AND BUILDING SUPPLIES LIMITEDactiveAC MORTGAGE & PROTECTION SOLUTIONS LIMITEDactiveACTION ELECTRICS LIMITEDactiveACU FACIAL LIMITEDactiveADIM PLUMBING HEATING & BUILDING SERVICES LTDactiveAEON GREEN LIMITEDactive

+531 more

People with significant control

1 people
NameRoleFromSource
Mr James Andrew Batemanbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

Risk journey — why 22?

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