DOSSIERS / ATRA INVESTMENTS LIMITED
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Company dossier

ATRA INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1963-04-18
KYBE ID: GB-00757949 · 00757949 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATRA INVESTMENTS LIMITED
uk_ch
00757949
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1963-04-18
uk_ch
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

723 total

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

29 AGAR GROVE MANAGEMENT LIMITEDactive56 ELDER ROAD LIMITEDactive5 MUS AVE LTDactive94 THE BROADWAY LIMITEDactiveA. BAILY AND COMPANY LIMITEDactiveABERNETHY ESTATES LIMITEDactiveACCRAGEM LIMITEDactiveACME SERVICES (AGENCY) LIMITEDactiveACME SERVICES (MAYFAIR) LIMITEDactiveACORSWOOD LIMITEDactiveA H FIRE PREVENTIONS LIMITEDactiveA.I.K. AGRICULTURAL INTERNATIONAL LLPactiveAIM PROPERTY MANAGEMENT LLPactiveAIREX LIMITEDactiveALBERCRAFT LIMITEDactiveALFASI LIMITEDactiveALLENTOWN PROPERTIES LIMITEDactiveALONAVILLE LIMITEDactiveALTAMONT LIMITEDactiveAMAZING BRAIN LIMITEDactive

+703 more

People with significant control

2 people
NameRoleFromSource
Mr Daniel Flussbeneficial owner—UBO register
Ms Rebecca Nizza Flussbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100