DOSSIERS / AR1 TRADING LTD
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Company dossier

AR1 TRADING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-05
KYBE ID: GB-SC623269 · SC623269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AR1 TRADING LTD
uk_ch
SC623269
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-05
uk_ch
IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,, BANKSIDE, FALKIRK, FK2 7XE
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3BC RECLAMATION LIMITEDactiveANTIGO INVESTMENTS LTDactiveANTONINE HOMES LTDactiveANTONINE PROPERTY DEVELOPMENTS GROUP LTDactiveAPEX SHEDS FALKIRK LIMITEDactiveAPEX TIMBER CONTRACTS LTDactiveAPEX TIMBER RECYCLING LIMITEDactiveAQUATEC WATER TREATMENT LIMITEDactiveAUTOTECH SOLUTIONS (SCOTLAND) LIMITEDactiveBARROWCLIFFE PROPERTY MAINTENANCE LIMITEDactiveBRYMARK CONCRETE STRUCTURES LIMITEDactiveBRYMARK CONTRACT SERVICES LIMITEDactiveCARRON MOTOR COMPANY LTD.activeCARRONSHORE MOT CENTRE LIMITEDactiveCLEARVIEW PHOTOGRAPHY LIMITEDactiveCOLIN NIXON LIMITEDactiveDEAX ELECTRICAL SERVICES LIMITEDactiveELITE FENCING & SHEDS LIMITEDactiveELITE TIMBER SERVICES LIMITEDactiveFINLAYSON RESTAURANTS LIMITEDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100