Arti Sweet Centre Bolton Ltd

Run a report to reveal risk score

Company number
16064804
Status
Active
Registered address
165 Foxdenton Lane, Chadderton, Oldham, England, Ol9 9fn
Incorporated
6 November 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47290

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pankhania, Udai Devji
    Director
    Nationality: British · Residence: England · Appointed: 2024-11-06
    • Udai Devji PANKHANIA — Officer, appointed 2025-08-06
    • Udai Devji PANKHANIA — Officer, appointed 2025-07-29
    • Udai Devji PANKHANIA — Officer, appointed 2025-02-13

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-23 · Type: CS01
  • incorporation-company
    Date: 2024-11-06 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Udai Devji Pankhania
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-11-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 7 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ARTI SWEET CENTRE BOLTON LTD - UK Company Risk Report