Key facts
activeARSHIA KUNAL LTD
uk_ch
14245029
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-20
uk_ch
32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
uk_ch
86900 - Other human health activities
uk_ch
Company dossier
ARSHIA KUNAL LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
207 total3-MOTION LTD786 ELECTRICALS LIMITEDAAROHI HEALTHCARE LIMITEDABC SPECIALIST LIMITEDACESO GLOBAL HEALTH CONSULTANTS LIMITEDACK LIMITEDACOCKS HOMES LTDAFFORDABLE HEALTHCARE LTDAJ FLEET SERVICES LTDAKAL PROPERTY INVESTMENTS LTDAKB OPTICAL LTDAK WEALTH HOLDINGS LIMITEDALNWYN LIMITEDAMP SMILE LIMITEDARCOMPANY LIMITEDARSHIAKUNAL PROPERTIES LIMITEDASHTANE CONSULTANTS LTDASPINAL WEALTH LIMITEDASPK PROPERTIES LTDASP UK HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Kapil Dev Arora | beneficial owner | — | UBO register |
| Mrs Shamma Arora | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 207 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100