DOSSIERS / ARGENT GROUP HOLDINGS LIMITED
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Company dossier

ARGENT GROUP HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-12-02
KYBE ID: GB-14520848 · 14520848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGENT GROUP HOLDINGS LIMITED
uk_ch
14520848
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-12-02
uk_ch
THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACCESS AND FACILITIES SOLUTIONS LTDactiveAC CHELMSFORD LTDactiveALFRESCO HOSPITALITY LTDactiveAPPLIED MANUFACTURING LTDactiveARGENT FACILITIES MANAGEMENT LIMITEDactiveARGENT GROUP PROPERTIES LIMITEDactiveARGENT MANAGEMENT LIMITEDactiveARGENT RESPONSE LIMITEDactiveASSESMONT GROUP LTDactiveATOM BUILDING SERVICES LTDactiveBARTLETT, OWEN & BURROWS LIMITEDactiveBOBBY ORANGE PROPERTIES LTDactiveB. O. B. (PLANT) LIMITEDactiveCELLFIELD READING MATTERS ESSEX LTDactiveCHARLES MCKENZIE ASSOCIATES LIMITEDactiveCOLBERT AUTO SERVICES LIMITEDactiveCONNECT BUSINESS DEVELOPMENT LTDactiveDAVID PAUL DEVELOPMENTS LIMITEDactiveDAY & DUNN PROPERTIES LTDactiveECCLES COACHING LIMITEDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100