DOSSIERS / ARTIFICIA1 LTD
← SearchExport PDF
Company dossier

ARTIFICIA1 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-23
KYBE ID: GB-SC846045 · SC846045 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTIFICIA1 LTD
uk_ch
SC846045
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-23
uk_ch
FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, FK3 8ZE
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

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

Companies at this address

104 total

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

75 BUSINESS SOLUTIONS LTDactive76 IT CONSULTING LIMITEDactiveAAM CONSULTANCY LIMITEDactiveAARTICUS LIMITEDactiveABRIDGE CONSULTING SOLUTIONS LTDactiveACUMENICA GROUP LTDactiveAPPINICA LIMITEDactiveARDMAIR BAY ASSOCIATES LTDactiveARRUNDALE CONSULTING LTDactiveARTISTIC PLASTERING LTDactiveBELLWETHER WRITING LTDactiveBRABLOCH PROJECTS LIMITEDactiveBROCKVILLE CONSULTING LTDactiveBULLDOG REMOVALS LTDactiveCADELL TEST LTDactiveCAHILL OPERATIONS LTDactiveCAMALEX INDUSTRIES LTDactiveCHANGE CONSULTANCY SOLUTIONS LIMITEDactiveCHIEF DESIGN OFFICER LTDactiveCHRIS BALL INDEPENDENT FINANCIAL ADVISER LTDactive

+84 more

People with significant control

1 people
NameRoleFromSource
Mr Matthew Peter Pennefather-Nealbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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