DOSSIERS / ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
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Company dossier

ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-29
KYBE ID: GB-14514391 · 14514391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
uk_ch
14514391
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-29
uk_ch
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
uk_ch
65110 - Life insurance · 65120 - Non-life insurance · 65201 - Life reinsurance · 65202 - Non-life reinsurance
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,278 total

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

ADVANTAGE DCP LTDactiveA G Sadowski Underwriting LimitedactiveALSOVEN UW LIMITEDactiveALTIR UNDERWRITING LIMITEDactiveAMBROSE UTG LIMITEDactiveARBELA LIMITEDactiveARBUTHNOT UNDERWRITING LLPactiveARCHOVER LIMITEDactiveARIEL CORPORATE MEMBER (NO 1345) LIMITEDactiveARNO UTG LIMITEDactiveASHTON FOLIO LLPactiveASPLINS UTG LIMITEDactiveATHANOR LIMITEDactiveAVIDITY LIMITEDactiveBAILEOG UNDERWRITING LIMITEDactiveBARRETT UNDERWRITING LIMITEDactiveBCC CCM LIMITEDactiveBEAUMONT UNDERWRITING LIMITEDactiveBERNASCO UNDERWRITING LIMITEDactiveBILLON UNDERWRITING LIMITEDactive

+1,258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,278 companies — letterbox / formation-agent

Risk journey — why 22?

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