DOSSIERS / ARSHIAKUNAL PROPERTIES LIMITED
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Company dossier

ARSHIAKUNAL PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-18
KYBE ID: GB-15500212 · 15500212 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARSHIAKUNAL PROPERTIES LIMITED
uk_ch
15500212
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-18
uk_ch
32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
uk_ch
68100 - Buying and selling of own real estate · 68201 - Renting and operating of Housing Association real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

207 total

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

3-MOTION LTDactive786 ELECTRICALS LIMITEDactiveAAROHI HEALTHCARE LIMITEDactiveABC SPECIALIST LIMITEDactiveACESO GLOBAL HEALTH CONSULTANTS LIMITEDactiveACK LIMITEDactiveACOCKS HOMES LTDactiveAFFORDABLE HEALTHCARE LTDactiveAJ FLEET SERVICES LTDactiveAKAL PROPERTY INVESTMENTS LTDactiveAKB OPTICAL LTDactiveAK WEALTH HOLDINGS LIMITEDactiveALNWYN LIMITEDactiveAMP SMILE LIMITEDactiveARCOMPANY LIMITEDactiveARSHIA KUNAL LTDactiveASHTANE CONSULTANTS LTDactiveASPINAL WEALTH LIMITEDactiveASPK PROPERTIES LTDactiveASP UK HOLDINGS LIMITEDactive

+187 more

People with significant control

2 people
NameRoleFromSource
Dr Kapil Dev Arorabeneficial owner—UBO register
Mrs Shamma Arorabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

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