DOSSIERS / ARIGHI BIANCHI GENERAL PARTNER LIMITED
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Company dossier

ARIGHI BIANCHI GENERAL PARTNER LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-18
KYBE ID: GB-SC600267 · SC600267 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARIGHI BIANCHI GENERAL PARTNER LIMITED
uk_ch
SC600267
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-18
uk_ch
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
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

185 total

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

16 MILES PROJECTS LTDactiveAC FINANCIAL PARTNERS LIMITED PARTNERSHIPactiveAEIF 1 SPONSOR LPactiveAEIFFP LPactiveARIGHI BIANCHI SCOTTISH LIMITED PARTNERSHIPactiveARRIVA ABC GP LIMITEDactiveARRIVA ABC SCOTTISH LIMITED PARTNERSHIPactiveAR SGP LIMITEDactiveAR TRIANGLE PROPERTY GP LIMITEDactiveAR TRIANGLE PROPERTY LPactiveATOS APF SCOTLAND LPactiveATOS ASPS SCOTLAND LPactiveATOS CS SCOTLAND LPactiveBEVERLY GP LIMITEDactiveBLACK SEED CARRY LPactiveBRIDGE SCOTS GP, LIMITEDactiveBRIDGE SCOTS LIMITED PARTNERSHIPactiveBRIDGE SCOTS SERVICES LIMITED PARTNERSHIPactiveCALEAST EUROPE LIMITED PARTNERSHIPactiveCALLERHEUGH LIMITEDactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100