DOSSIERS / AXE ARB LIMITED
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AXE ARB LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-09
KYBE ID: GB-14579455 · 14579455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXE ARB LIMITED
uk_ch
14579455
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-09
uk_ch
159 HIGH STREET, BARNET, EN5 5SU
uk_ch
02200 - Logging
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

19 FITZ LIMITEDactive247 LIGHTING LIMITEDactive3NOVA LTDactiveA1DAN LTDactiveA1 RECYCLED AGGREGATES LIMITEDactiveACCELERATRIX LIMITEDactiveACTARIS RECRUITMENT LIMITEDactiveACTARIS SITE SERVICES LIMITEDactiveAEGZ FRANCHISING - SW LONDON LIMITEDactiveA&H EVENTS LTDactiveALSTON JONES ELECTRICS LIMITEDactiveANMERSH LTDactiveASHCHURCH DEVELOPMENTS LIMITEDactiveATAUBMAN LIMITEDactiveAZ LEASE MANAGEMENT LIMITEDactiveBACCHUS PLACES LIMITEDactiveBAY CAPITAL ADVISORY LIMITEDactiveBEST FLOWERS LTDactiveBETTY MCCAUL BRIDAL LIMITEDactiveBIRD ESTATE LTDactive

+189 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

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