DOSSIERS / ARKEN ENGINEERING LTD
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Company dossier

ARKEN ENGINEERING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-10-27
KYBE ID: GB-SC548668 · SC548668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARKEN ENGINEERING LTD
uk_ch
SC548668
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-10-27
uk_ch
37 PORTLAND ROAD, KILMARNOCK, KA1 2DJ
uk_ch
09100 - Support activities for petroleum and natural gas extraction · 71129 - Other engineering activities
uk_ch

Ownership structure

2 entities
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Companies at this address

44 total
ALPHA GLEN DEVELOPMENTS LIMITEDactiveAUSTIN LAFFERTY LIMITEDactiveAUSTIN LAFFERTY TRUSTEE LIMITEDactiveBARRY DEVLIN HOLDINGS LIMITEDactiveC10 PROPERTIES LIMITEDactiveCADDER PROPERTIES LIMITEDactiveCASTLE TOWER PROPERTY LIMITEDactiveCGL RENTALS LTDactiveCORE PROPERTY GROUP (AYRSHIRE) LIMITEDactiveCORE TIMBER SYSTEMS LIMITEDactiveCOUGHTRIE CATERING LIMITEDactiveCOUGHTRIE HOLDINGS LIMITEDactiveCREATIVE DESIGNS (AYR) LIMITEDactiveCREATIVE DESIGNS CONTRACTS LIMITEDactiveCREATIVE JOBS BOARD LTDactiveDEWEY ENTERPRISES LIMITEDactiveEST PROPERTIES LIMITEDactiveGRAPHIC DESIGN FESTIVAL SCOTLAND LTDactiveHAPPELL DEVELOPMENTS LIMITEDactiveIDM PROPERTY LTDactive

+24 more

People with significant control

1 people
NameRoleFromSource
Mrs Karen Lee Imriebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100