DOSSIERS / ARA ADVISERS (UK), LTD
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ARA ADVISERS (UK), LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-08
KYBE ID: GB-14923185 · 14923185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARA ADVISERS (UK), LTD
uk_ch
14923185
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-08
uk_ch
LEVEL 6 DUO, 280 BISHOPSGATE, LONDON, EC2M 4RB
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

108 total

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

220B SEARCH INVESTMENTS, LPactive220C SEARCH INVESTMENTS, LPactive7 LEISURE LIMITEDactiveA-AG HOLDCO, LIMITEDactiveA-AG MIDCO, LIMITEDactiveA-AG TOPCO, LIMITEDactiveALBION NO.6 HOLDINGS LIMITEDactiveALBION NO.6 PLCactiveASGA GLOBAL TIMBERLAND AND FARMLAND GP LIMITEDactiveASGA GLOBAL TIMBERLAND AND FARMLAND LPactiveASIAN INFRASTRUCTURE & RELATED RESOURCES OPPORTUNITY FUND II UK, LPactiveASIAN INFRASTRUCTURE & RELATED RESOURCES OPPORTUNITY FUND UK, LPactiveCHETWOOD FUNDING 2025-1 HOLDINGS LIMITEDactiveCHETWOOD FUNDING 2025-1 PLCactiveCINNABAR 2025 DIRECT LENDING, LIMITEDactiveCOSMO JV GP LTDactiveCOSMO MIDCO GP LTDactiveCOSMO MIDCO LPactiveCOSMO PLEDGECO LPactiveFAIRBORN SERVICES LTDactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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