DOSSIERS / ARBITRAGE LIMITED
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Company dossier

ARBITRAGE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-01-15
KYBE ID: GB-SC214741 · SC214741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARBITRAGE LIMITED
uk_ch
SC214741
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-01-15
uk_ch
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

111 BY MODOU LTDactive1981 HOLDINGS LIMITEDactive33 CASTLE TERRACE LIMITEDactive3ICE LTDliquidation47 TRADE LTD.active5 P.M. LTD.liquidationACTIVE ENERGY SOLUTIONS LTD.activeADDSL LIMITEDliquidationALAN MELVILLE LIMITEDliquidationALBAR LANDSCAPES LIMITEDactiveALMO LEISURE LTDliquidationAPEX STEEPLEJACKS LIMITEDliquidationAPPLE OILS LTDliquidationARDLUI PROPERTY INVESTMENTS LTDactiveARDUNI LIMITEDliquidationASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITEDactiveATTENBOROUGH & PORTER LIMITEDactiveAVIV RES LTDactiveAXIS INTERIORS SOLUTIONS LIMITEDliquidationBALLANTINE CASTINGS LTD.liquidation

+195 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

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