DOSSIERS / ARGENTI MUNDI LIMITED
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Company dossier

ARGENTI MUNDI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-08
KYBE ID: GB-SC791928 · SC791928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGENTI MUNDI LIMITED
uk_ch
SC791928
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-08
uk_ch
60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
uk_ch
47791 - Retail sale of antiques including antique books in stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
6C PROPERTY LLPactiveA FURNEAUX LIMITEDactiveAGAPE FOR ALL NATIONS MINISTRIES INTERNATIONAL LIMITEDactiveAGP DEVELOPMENTS LTDactiveANDERSON GILLIES INVESTMENTS LTDactiveBDP WP LTDactiveBELLTEST (UK) LIMITEDactiveBEYONGOLIA PRODUCTIONS LTDactiveBIG BABY FILMS LTDactiveCAMEO CONSULTING SCOTLAND LTDactiveCARAVAN CINEMA LTDactiveCHARLES STAMPER FRUIT & VEG LTDactiveCHIARA REGULATORY CONSULTANCY SERVICES LTD.activeCOWAN & PARTNERS (HOLDINGS) LIMITEDactiveCOWAN & PARTNERS LIMITEDactiveDLMM HOLDINGS LTDactiveFT PROPERTY INVESTMENTS LIMITEDactiveGARRISON SAFETY LTDactiveGRAYSTONE BUSINESS GROUP LTDactiveINGENCIA LTDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100