DOSSIERS / ARLAN CAPITAL LTD
← SearchExport PDF
Company dossier

ARLAN CAPITAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-08
KYBE ID: GB-14922520 · 14922520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARLAN CAPITAL LTD
uk_ch
14922520
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-08
uk_ch
40 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

4SD LIMITEDactive99 PARK LANE RESIDENTS MANAGEMENT LIMITEDactiveABBEY HOUSE DENTAL PRACTICE LIMITEDactiveABBEY HOUSE DENTAL PRACTICE - RUGELEY LIMITEDactiveABBEY INVESTMENTS AND HOLDINGS LIMITEDactiveALAN BEE PROPERTIES LIMITEDactiveALBEMARLE GLASGOW 2012 LLPactiveALWAYSSPORTPLUS LIMITEDactiveAPPLE DENTAL STUDIOS LIMITEDactiveARMA PROPERTIES UK LIMITEDactiveARPIEM LIMITEDactiveARTEWEDES LIMITEDactiveARYA AND ADVAY LIMITEDactiveAVISFORD PARK HOTEL LIMITEDactiveBEGBROKE LEISURE LIMITEDactiveBIRAH HOLDINGS LIMITEDactiveBITELINE TRADING LIMITEDactiveBLOC CARBON LIMITEDactiveCANAPE KING LIMITEDactiveCARDIAC INTERVENTION LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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