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LIVE · CORPUS
Dossier

ARQIVE LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2002-11-26
Legal form
ltd
Activity
58110
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

ARQIVE LTD is a ltd registered in GB, incorporated 2002-11-26 (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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04601162
Status
active
Type
ltd
Incorporated
2002-11-26
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
58110
Officers · 1 active
  • HERON, Robert
    director · British · appt 2002-11-26
  • HERON, Robert(resigned)
    secretary · British · appt 2007-10-01
  • NOMINEE SECRETARY LTD(resigned)
    corporate nominee secretary · appt 2002-11-26
  • HERON, Marilyn Auriol(resigned)
    director · British · appt 2005-11-29
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 ARQIVE 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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