DOSSIERS / ARCHIE VENTURES LIMITED
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Company dossier

ARCHIE VENTURES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-12-05
KYBE ID: GB-SC412593 · SC412593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCHIE VENTURES LIMITED
uk_ch
SC412593
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-12-05
uk_ch
14 CARDEN PLACE, ABERDEEN, AB10 1UR
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABERDEEN CITY HERITAGE TRUSTactiveABOYNE COMMUNITY TRUSTactiveA.J. ROBSON (ELECTRICAL) LIMITEDactiveANIRAC LIMITEDactiveART DEPARTMENT (ABERDEEN) LIMITEDactiveB2M LIMITEDactiveBOX POOL SOLUTIONS LIMITEDactiveBOYNDLIE ESTATES COMPANY LIMITEDactiveBRAKELEY SERVICES LIMITEDactiveCOMPETENTIA UK LIMITEDactiveCOWIE CARPETS ABERDEEN LTDactiveDAVID JACK ASSOCIATES LIMITEDactiveDEE CARPETS (FLOORING) LIMITEDactiveDENMORE PARK MANAGEMENT LIMITEDactiveDP TRADING AND RACING LIMITEDactiveEIJ DEVELOPMENTS LIMITEDactiveESSLEMONT LAWN MAINTENANCE LIMITEDactiveFEARNLEY GROUP INTERNATIONAL LIMITEDactiveFEARNLEY UK LIMITEDactiveFISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITEDactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100