Key facts
activeARSLAN FINANCIAL LIMITED
uk_ch
14180462
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-06-17
uk_ch
5 SCRUB LANE, BENFLEET, SS7 2JA
uk_ch
41100 - Development of building projects · 69203 - Tax consultancy
uk_ch
Company dossier
ARSLAN FINANCIAL LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalALDEN FIRE CONSULTANTS LIMITEDANTHONY JACKSON PROPERTIES LTDAURATOR LIMITEDC GEORGE ESTATES LIMITEDCLEARWATER HOMES CICCURBSIDE GAMERS LIMITEDDIAMOND VACATIONS LTDEC BUILDS (HONEY LANE) LTDELIZABETH HOUSE DEVELOPMENTS LTDESSEX GAMING BUS LIMITEDESSEX PAMPER BUS LTDEVO DEVELOPING UK LIMITEDFLOW STATE OFFICE LTDFOREST HOMESTEADS CICGOLDSMITH VEHICLE SERVICES LTDGO MOTORHOME LIMITEDHINSCO LIMITEDIVY NEARY GOLF LIMITEDJS INVESTMENTS LIMITEDKNIGHTSBRIDGE INTERIOR DESIGNS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Joseph Kemal Angelo Arslan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100