DOSSIERS / ALTIOR CAPITAL LIMITED
← SearchExport PDF
Company dossier

ALTIOR CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-04
KYBE ID: 984500AD40E98AF5F172 · SC728505 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
ALTIOR CAPITAL LIMITED
gleif
SC728505
gleif
active
gleif
Private Limited Company
gleif
2022-04-04
gleif
C/O NEIL NISBET & CO THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP
gleif
68209 - Other letting and operating of own or leased real estate
gleif

Ownership structure

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

Companies at this address

25 total

People with significant control

2 people
NameRoleFromSource
Mr Mark Hazzardbeneficial ownerUBO register
Ms Nadia Maria Crollabeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100