DOSSIERS / ARCARI PROPERTY INVESTMENTS LIMITED
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Company dossier

ARCARI PROPERTY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-15
KYBE ID: GB-SC667576 · SC667576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARCARI PROPERTY INVESTMENTS LIMITED
uk_ch
SC667576
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-15
uk_ch
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

13 MARI LIMITEDactive2FISHES LIMITEDactiveACONSULERE LIMITEDactiveAGR HOSPITALITY (STIRLING) LIMITEDactiveAGRICALD LIMITEDactiveAMARONE RESTAURANTS LIMITEDactiveARROW ELECTRICS UK LIMITEDactiveASKA PROPERTIES LIMITEDactiveATEXA FIRE AND SECURITY SOLUTIONS LIMITEDactiveBARONIAL CONSULTANCY LIMITEDactiveBARONIAL HOLDINGS LIMITEDactiveBATH STREET BURGER LIMITEDactiveBAXIES INVESTMENT LIMITEDactiveBCBG LIMITEDactiveBIG SKY CONSULTING LIMITEDactiveBLUETON DESIGN STUDIO LIMITEDactiveBLUETON (HOLDINGS) LIMITEDactiveBOILER ROOM FITNESS LIMITEDactiveBRENDA MUIR LADIESWEAR (HOLDINGS) LIMITEDactiveBURNSIDE CONTRACTORS LIMITEDactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100