Key facts
activeATHANOR LIMITED
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02810668
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active
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Private Limited Company
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1993-04-20
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5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
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66290 - Other activities auxiliary to insurance and pension funding
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Company dossier
ATHANOR LIMITED
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
1,278 totalADVANTAGE DCP LTDA G Sadowski Underwriting LimitedALSOVEN UW LIMITEDALTIR UNDERWRITING LIMITEDAMBROSE UTG LIMITEDARBELA LIMITEDARBUTHNOT UNDERWRITING LLPARCHOVER LIMITEDARIEL CORPORATE MEMBER (NO 1345) LIMITEDARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDARNO UTG LIMITEDASHTON FOLIO LLPASPLINS UTG LIMITEDAVIDITY LIMITEDBAILEOG UNDERWRITING LIMITEDBARRETT UNDERWRITING LIMITEDBCC CCM LIMITEDBEAUMONT UNDERWRITING LIMITEDBERNASCO UNDERWRITING LIMITEDBILLON UNDERWRITING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Brederode S.A. | beneficial owner | — | UBO register |
| Mr Andrew Eric Law | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,278 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100