Key facts
activeANTAHKARANA ESTATES LIMITED
uk_ch
04928168
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-10-10
uk_ch
SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
ANTAHKARANA ESTATES LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total54 ELSWORTHY ROAD MANAGEMENT LIMITEDAD LUCEM DESIGN LIMITEDASTUTE CONSULTING LTDCRYSTAL WHITE COMMERCIAL LIMITEDEAMONT ESTATES LIMITEDERNLE ESTATES HOLDINGS LIMITEDERNLE ESTATES LIMITEDFULFLOOD LIMITEDGATES ESTATES LIMITEDGRAINGER & WOLFF LIMITEDJ.T. SHARPE & SONS LIMITEDKATIE BAIRD MEDIATION LIMITEDKELLET 12 LIMITEDLANGHOLM PROPERTY COMPANY LIMITEDLCCA GROUP LIMITEDLITTLE MAN MUSIC LIMITEDLONGREACH MOBILE LIMITEDLUCEARC LIMITEDMATROID LIMITEDMCSHARRY ENTERPRISES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mark Cook | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100