DOSSIERS / ARJUN GP
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Company dossier

ARJUN GP

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-27
KYBE ID: GB-SC589945 · SC589945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARJUN GP
uk_ch
SC589945
uk_ch
active
uk_ch
Private Unlimited Company
uk_ch
2018-02-27
uk_ch
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
uk_ch
66290 - Other activities auxiliary to insurance and pension funding
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

306 total

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

15.08.2017 OPCO LIMITEDactive15.08.2017 PROPCO LIMITEDactive43MP LIMITEDactiveAAE1 GP LLPactiveAAE2 GP LLPactiveAAE3 GP LLPactiveAAUK2 GP LLPactiveABELO AVIATION SERVICING UK LIMITEDactiveABERDEEN HEAT AND POWER COMPANY LIMITEDactiveADOBE SYSTEMS EUROPE LIMITEDactiveADVANCED DOWNHOLE PETROPHYSICS LTDactiveAEROF CRAIGHOUSE LIMITEDactiveAL05MAC LTDactiveALBANY BLENDERS LIMITEDactiveALEXANDER MORRISON LIMITEDactiveAM05MAC LTDactiveANSOR II GP MEMBER 2 LIMITEDactiveA.P. NEWALL & COMPANY LIMITEDactiveARDVAR HIGHLANDS MANAGEMENT LIMITEDactiveARISAIG FARMS LIMITEDactive

+286 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100