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Company dossier

ARANATHA FISHING LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2017-02-13
KYBE ID: GB-SC557521 · SC557521 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARANATHA FISHING LTD.

uk_ch

RegistrationSC557521

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-02-13

uk_ch

Registered address26-30 MARINE PLACE, BUCKIE, AB56 1UT

uk_ch

Industry03110 - Marine fishing

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

850383 LTDactive A.A.L. CONSTRUCTION (SCOTLAND) LTDactive ABACUS FOODS LIMITEDactive ABD DEVELOPMENTS LTDactive ADS SUBSEA LIMITEDactive AEQUO ADVISORS LTDactive AGF SCOTLAND LTDactive AGS AQUACULTURE CONSULTING LTDactive A.G SPENCE & SON LIMITEDactive AJC OIL & GAS CONSULTING LTDactive AJ LOCHE LIMITEDactive AKEG SERVICES LTDactive A & K REID (ROOFING) LIMITEDactive ALAN MCRITCHIE LIMITEDactive AMMCO SERVICES LTDactive AMS (JOINERY & BUILDING SERVICES) LIMITEDactive ANDERSON'S REMOVALS (BUCKIE) LTD.active ANDY REID MARINE CONSULTANCY LIMITEDactive ARRADOUL CONSTRUCTION LIMITEDactive ARRANSTONE LIMITEDactive

+205 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100