DOSSIERS / ACHERNAR CAPITAL LIMITED
← SearchExport PDF
Company dossier

ACHERNAR CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-19
KYBE ID: 254900LARFH4MTBDCH22 · 09448704 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACHERNAR CAPITAL LIMITED
gleif
09448704
gleif
active
gleif
Private Limited Company
gleif
2015-02-19
gleif
BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
gleif
64999 - Financial intermediation not elsewhere classified · 70229 - Management consultancy activities other than financial management
gleif

Ownership structure

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

Companies at this address

184 total

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

227 GIPSY ROAD LIMITEDactive365 ARTISTS LIMITEDactive365 MUSIC LIMITEDactive3MZ LTDactive96E LTDactiveABEL ASSOCIATES LTDactiveABSOLUTE PRINT LIMITEDactiveACCURTA LIMITEDactiveACE BUILDERS SERVICES LIMITEDactiveAEKAY LTDactiveAFRIONE LIMITEDactiveALL HEAT SYSTEM LTDactiveAMISI PROPERTY GROUP LTDactiveANGELIC PROPERTIES HOLDINGS LTDactiveANNAPURNA FOODS LTDactiveANUBIS HOLIDAYS LIMITEDactiveAPOLOGETIC RECORDINGS LIMITEDactiveAUTOMOTIVE RECRUITMENT SOLUTIONS LIMITEDactiveA WILSON PLASTERING LTDactiveBALLINGARRY H&S CONSULTANTS LTDactive

+164 more

People with significant control

2 people
NameRoleFromSource
Mr Ashley Thompson Maccarthybeneficial owner—UBO register
Mr Ashley Thompson-Maccarthybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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