DOSSIERS / ARCHUS TRADING LTD
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Company dossier

ARCHUS TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-22
KYBE ID: GB-SC424572 · SC424572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCHUS TRADING LTD
uk_ch
SC424572
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-22
uk_ch
1 SIMONSBURN ROAD, KILMARNOCK, KA1 5LA
uk_ch
86210 - General medical practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

A AND H DICK LIMITEDactiveACE REPAIRS LIMITEDactiveA CUT ABOVE LIMITEDactiveAFUR LIMITEDactiveALLOWAY PROPERTY COMPANY LIMITEDactiveARDCHATTAN ENGINEERING SERVICES LIMITEDactiveARDCHATTAN HOLDINGS LIMITEDactiveAUTODENTS SCOTLAND LTDactiveAYRSHIRE AUTOS TRADE CENTRE LTDactiveAYRSHIRE REFRIGERATION LIMITEDactiveAYRSHIRE WARRIORS LTDactiveBAG & LUGGAGE CO AYR LIMITEDactiveBUDGET WINDOW BLINDS LTDactiveBUTE CONSULTING LIMITEDactiveCALEDONIAN OFFICE PRODUCTS LIMITEDactiveCALZO LIMITEDactiveCAR CARE CENTRE (AYRSHIRE) LIMITEDactiveCAREER FOCUS LTDactiveCHILTON FLOORING LTDactiveCJL (SCOTLAND) LIMITEDactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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