DOSSIERS / A.R.E INVESTMENT HOLDINGS LTD
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Company dossier

A.R.E INVESTMENT HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-29
KYBE ID: GB-14969245 · 14969245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.R.E INVESTMENT HOLDINGS LTD
uk_ch
14969245
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-29
uk_ch
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
uk_ch
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

457 total

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

1905 SURVEYING SOLUTIONS LIMITEDactive1ST CHOICE SAFETY TRAINING LTDactive2JMCVS LTDactive6 LEAF CLOVER LIMITEDactiveAAE PROPERTY MANAGEMENT LTDactiveAB 55 LIMITEDactiveABBOTS OAK MANOR LLPactiveABLE 2 ACCESS LTDactiveABSOLUTE FINESSE LIMITEDactiveAC ADAPTORS R US LTDactiveAC AGRIPLANT LTDactiveAC PROPERTIES (LEICS) LTDactiveAJC ELEVATORS LIMITEDactiveA.J. SPECIALIST WELDING SERVICES LIMITEDactiveAKN BUILD LTDactiveALBERTS HOUSE LTDactiveALISTAIR JOHNSON LIMITEDactiveALLEN RENDER HOLDINGS LTDactiveALLEN RENDER SOLUTIONS LTDactiveALL VEHICLE CONTRACTS EAST MIDLANDS LIMITEDactive

+437 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 457 companies — letterbox / formation-agent

Risk journey — why 22?

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