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LIVE · CORPUS
Dossier
■

ARBILITY LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-18
Legal form
ltd
Activity
02400
Registered office
Jessamine Cottage, Wavering Lane East, Gillingham, SP8 4NX, England

ARBILITY LTD is a ltd registered in GB, incorporated 2019-12-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12369468
Status
active
Type
ltd
Incorporated
2019-12-18
Registered office
Jessamine Cottage, Wavering Lane East, Gillingham, SP8 4NX, England
SIC
02400
Officers · 2 active
  • DEAN, Samantha Kate
    secretary · appt 2019-12-18
  • DEAN, Stuart Ashwell
    director · British · appt 2019-12-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARBILITY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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