DOSSIERS / ARIEL PROPERTY INVESTMENTS LTD
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Company dossier

ARIEL PROPERTY INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-10-07
KYBE ID: GB-SC517414 · SC517414 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIEL PROPERTY INVESTMENTS LTD
uk_ch
SC517414
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-10-07
uk_ch
1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

110 total

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

642 PROPERTY LTDactiveAAA FACILITIES MANAGEMENT LTDactiveA AND A ACCOUNTING LTD.activeADERINTO & CO FINANCIAL SERVICES LTDactiveADERINTO & CO. LIMITEDactiveAMAC FORESTRY LTDactiveANGKAL PROPERTY LIMITEDactiveAPHCO LIMITEDactiveBARBELLE AND NUTRITION LIMITEDactiveBEPSAM LTDactiveBLESSED BY EL LTDactiveBRAW SELF DRIVE TOURS LTDactiveBROPHY & BROPHY LTDactiveBY ALI LTDactiveCALICO MANAGEMENT LTDactiveCALSIDE PROPERTY INVESTMENTS LTDactiveCAPITAL 500 LTDactiveCAPITAL 501 LTDactiveCENTICORE U.K. ACQUISITIONS LTDactiveCENTRAL BELT COOPERAGE LTDactive

+90 more

People with significant control

1 people
NameRoleFromSource
Mr Dennis Thomas Bencebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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