DOSSIERS / ARM RETAIL LTD
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Company dossier

ARM RETAIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-16
KYBE ID: GB-SC613834 · SC613834 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
ARM RETAIL LTD
uk_ch
SC613834
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-11-16
uk_ch
OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2PROCURE4U LTDliquidationACRAFAB LIMITEDliquidationA&G MCHARDY LIMITEDliquidationALI & SONS PROPERTIES LIMITEDliquidationANDREW WRIGHT GLASS LIMITEDliquidationANDREW WRIGHT WINDOWS LIMITEDliquidationASTRO GYMNASTICSliquidationATC DISTRIBUTION LIMITEDliquidationBAGUETTE EXPRESS KMB LTDliquidationBEIJING KILMARNOCK LTDliquidationBRUCE MOTORS LIMITEDliquidationCABER HOUSE LIMITEDliquidationCENTRAL SCOTLAND DOORS & WINDOWS LIMITEDliquidationCITY GAS TECH LIMITEDliquidationCSJ AEROSPACE LIMITEDliquidationDIGGERS PUBS LTDliquidationDMA PARTNERSHIP LIMITEDliquidationEFFECTIVE ARCHITECTURE SOLUTIONS LIMITEDliquidationFESTIVAL BEVERAGE AND PROPERTY SERVICES LIMITEDliquidationFFA BR LTDliquidation

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100