DOSSIERS / ARF GROUP LTD
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Company dossier

ARF GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-10
KYBE ID: GB-SC782010 · SC782010 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARF GROUP LTD
uk_ch
SC782010
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-10
uk_ch
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ
uk_ch
01500 - Mixed farming
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

21 EDINBURGH LTDactive40 LIMITEDactiveAASK (SCOTLAND) LTDactiveACADEMY OF SPORT LIMITEDactiveACTING UP LIMITEDactiveAGENOR TECHNOLOGY HOLDINGS LIMITEDactiveAGENOR TECHNOLOGY LIMITEDactiveA & J SABER LTD.activeALA CONSULTANTS (EDINBURGH) LTDactiveANNE HUNTER INTERIORS LTDactiveARABIA FOODS (SCOTLAND) LIMITEDactiveART SOURCE (SCOTLAND) LTDactiveA TO Z TEKNOLOGY LIMITEDactiveAZZOCOR RESEARCH CENTRE LTDactiveBARON G & G LTDactiveBEARINGS IN MIND LTD.activeBENTINCK HOUSE LIMITEDactiveBHP SCOTLAND LIMITEDactiveBLACKWOOD WIND FARM LIMITEDactiveBLUE PROPERTIES (SCOTLAND) LIMITEDactive

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100