DOSSIERS / ARVAAN LTD
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Company dossier

ARVAAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-13
KYBE ID: GB-16134044 · 16134044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARVAAN LTD
uk_ch
16134044
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-13
uk_ch
BOLLIN HOUSE, BOLLIN WALK, WILMSLOW, CHESHIRE, SK9 1DP
uk_ch
62020 - Information technology consultancy activities
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACCOUNTS BY ALISON LIMITEDactiveACORN HIGH INCOME LIMITED PARTNERSHIPactiveA DIXONS PROJECTS LTDactiveAGE OF STARS LIMITEDactiveAI BYTE LTDactiveAI MANAGEMENT CONSULTANTS LTDactiveALICE ALIGN CONSULTING SERVICES LTDactiveALIGNED INCLUSION CONSULTING LTDactiveAWS CAPITAL PARTNERS LTDactiveAYAKOO LIMITEDactiveB2B PRODUCT CONSULTANCY LTDactiveBALLANTINE RECRUITMENT LIMITEDactiveBIRDSONG SPEAR CONSULTANCY LTDactiveB&S CONTROLS LIMITEDactiveBUNMI OTUBUSHIN EDUCATION CONSULTANCY LTDactiveCADRI LTDactiveCALANTHA LTDactiveCAMERON PMO ADVISORY LTDactiveCAMNAY LTDactiveCARBON PRESTIGE LTDactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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