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Company dossier

ATLANTIC SAV LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-02-18
KYBE ID: GB-05369397 · 05369397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATLANTIC SAV LIMITED
uk_ch
05369397
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-02-18
uk_ch
5 MARBLE ARCH, LONDON, W1H 7EJ
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

408 total

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

101 INVEST LPactive101 INVESTMENTS (GP) LIMITEDactiveARBOR CO-INVESTMENT LIMITED PARTNERSHIPactiveASTAXANTHIN MANUFACTURING LIMITEDactiveATLANTIC GP 1 LIMITEDactiveATLANTIC GP 2 LIMITEDactiveATLANTIC SAV 2 LIMITEDactiveBBTPS GP LIMITEDactiveBBTPS NOMINEES LIMITEDactiveBC FSBA SMA LORAC LIMITEDactiveBC GP 1 LIMITEDactiveBC GP 2 LIMITEDactiveBC II FP LIMITEDactiveBC II MLP LIMITEDactiveBC MLP UK LIMITEDactiveBCO IV CO-INVESTMENT LIMITED PARTNERSHIPactiveBCO IV LORAC LIMITEDactiveBCO V LORAC CO-INVESTMENT LIMITEDactiveBC SMA II FP LIMITEDactiveBDC GP 1 LIMITEDactive

+388 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 408 companies — letterbox / formation-agent

Risk journey — why 22?

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