DOSSIERS / ARC53 LTD
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Company dossier

ARC53 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-27
KYBE ID: GB-SC642841 · SC642841 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARC53 LTD
uk_ch
SC642841
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-27
uk_ch
5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
58290 - Other software publishing · 62012 - Business and domestic software development · 63120 - Web portals
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
ALL THINGS SOCOTRA LTDactiveASIGE LIMITEDactiveBONNIE BROOMS LTDactiveBREADSHARE COMMUNITY INTEREST COMPANYactiveCARE RECRUITMENT INTERNATIONAL LIMITEDactiveDARKSTIMS LIMITEDactiveE.R. OCCUPATIONAL HEALTH LIMITEDactiveEXELEVATE LIMITEDactiveFROZEN HEAD LTDactiveHAIGO RETAIL LIMITEDactiveHMCDAVID LTDactiveHOWSON ENTERPRISE LTDactiveICARE PEOPLE LIMITEDactiveLOMOND COMMERCIALS LTDactiveMERMAN CONSERVATION EXPEDITIONS LTDactiveMORLINE LLPactiveMUSI-CLINIC LTDactivePALM COMPUTING LIMITEDactivePATRON PROJECT LIMITEDactivePICK EASY SALES LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
Mr Aliaksandr Tushynskibeneficial owner—UBO register
Mr Pavel Torbinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100