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Company dossier

ARWYN J CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-10
KYBE ID: GB-14788492 · 14788492 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARWYN J CONSULTANCY LTD
uk_ch
14788492
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-10
uk_ch
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
uk_ch
85320 - Technical and vocational secondary education
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

1602 GROUP LIMITEDactive1602 GROUP TRUSTEES LIMITEDactive2020 HOLD CO LTDactive2P STUDIO LTDactive2 U COMPUTERS LIMITEDactive4SITE CONSULTING LIMITEDactiveAAA REAL ESTATE LIMITEDactiveACTION FOR INNOVATION LTDactiveADAM STEVENSON LTDactiveADVANCED FUEL SYSTEMS LIMITEDactiveAFFARII TECHNOLOGIES LIMITEDactiveAG SPORTS & FITNESS LTDactiveAIR CONDITIONING AND VENTILATION (UK) LTDactiveAIR TECHNICAL SERVICES LIMITEDactiveAIR TESTING LIMITEDactiveA J ROGERS BRICKLAYING CONTRACTORS LTDactiveALBATROSS OFFSHORE LTDactiveALUN DESIGN CONSULTANCY LTDactiveAMANDA BANHAM LTDactiveANDREW FROSTICK ASSOCIATES LIMITEDactive

+303 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100