DOSSIERS / ARSHAD (RHYL) LIMITED
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Company dossier

ARSHAD (RHYL) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-27
KYBE ID: GB-14692478 · 14692478 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARSHAD (RHYL) LIMITED
uk_ch
14692478
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-27
uk_ch
41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

3 entities
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Companies at this address

83 total

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

2 BELOW LIMITEDactive3 INVOLVED LIMITEDactiveABJ PROPERTIES (SKEGNESS) LIMITEDactiveAG & TA PROPERTIES LIMITEDactiveAI PAINT SUPPLIES LTD.activeAMBER COFFEE HOUSE (NW) LIMITEDactiveANGLESEY TAVERNS LIMITEDactiveARC JOINERY (NW) LIMITEDactiveASHMORE PROPERTY GROUP LIMITEDactiveBARGIN BILLIES LIMITEDactiveBARTEZ LIMITEDactiveB B ENGINEERING (NW) LIMITEDactiveBG CATERING (WM) LIMITEDactiveBRITANNIA HOMES 1 LIMITEDactiveBRITANNIA HOMES 2 LIMITEDactiveBRITANNIA PROJECTS LIMITEDactiveBSS SURVEYORS LIMITEDactiveCADNANT PLANNING LIMITEDactiveCAFE 182 LIMITEDactiveCAPRI BEACH CLUBS LIMITEDactive

+63 more

People with significant control

2 people
NameRoleFromSource
Mr Mohammad Usman Arshadbeneficial owner—UBO register
Shahida Arshadbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100