DOSSIERS / ARK PROPERTY & INVESTMENT GROUP LIMITED
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Company dossier

ARK PROPERTY & INVESTMENT GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-27
KYBE ID: GB-SC745514 · SC745514 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARK PROPERTY & INVESTMENT GROUP LIMITED
uk_ch
SC745514
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-27
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch
0
uk_ch

Ownership structure

3 entities
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Companies at this address

33 total
ABBOTSFORD IP LIMITEDactiveAD-LOC ENGINEERING LTDactiveARKWELL HOMES LIMITEDactiveBANNAN BUILDING CONTRACTORS LIMITEDactiveBILL'S PLACE LTDactiveBLUESTONE INVESTMENTS DUNDEE LIMITEDactiveBROOK HOUSE BROUGHTY FERRY LIMITEDactiveBROXBURN WHISKY STORAGE LTDactiveCAIRNMORE PROPERTIES LIMITEDactiveCGT JOINERS LIMITEDactiveCGT PROPERTIES (SCOTLAND) LIMITEDactiveDUNDEE PILOTS LIMITEDactiveGCI AT BGC LIMITEDactiveGCI AT TGH LIMITEDactiveINVERCARSE HOTEL LTDactiveISLAND CREATURES LIMITEDactiveLAWS CONTRACTS LTDactiveMASHED NEEP LIMITEDactiveMOUNT WARREN PROPERTIES LTDactiveOSTARA SCOTLAND LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
Mr Altaf Haneefbeneficial owner—UBO register
Mr Mohammad Haneefbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100