DOSSIERS / ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
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Company dossier

ARCHANGEL INVESTORS (MANAGEMENT) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-29
KYBE ID: GB-SC490050 · SC490050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
uk_ch
SC490050
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-29
uk_ch
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AGATHOS ONE (FP) (GP) LIMITEDactiveAGATHOS ONE (FP) LPactiveAICH2 ENERGY LIMITEDactiveAILSA HQ LIMITEDactiveAILSA TECHNOLOGY LIMITEDactiveALL RIGHT ON THE NIGHT LLPactiveALTAMIRA GENERAL PARTNERSHIPactiveAMY MACDONALD LTD.activeAMY MACDONALD TOURING LTDactiveAMYTIS LTDactiveARCHANGEL INVESTORS LIMITEDactiveASCENT PLATFORM LIMITEDactiveASCENT RNA LIMITEDactiveATLAS PROCESSING LIMITEDactiveAVIPERO LIMITEDactiveBALFORMO ENTERPRISES LIMITEDactiveBIGML ALBA LABS LIMITEDactiveBISCUIT TIN PLANNING LIMITEDliquidationBLENDS LIFESTYLE LIMITEDactiveBLIPFUTURE C.I.C.active

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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