DOSSIERS / A.T. SAUNDERS & SON LIMITED
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Company dossier

A.T. SAUNDERS & SON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-06-14
KYBE ID: GB-07282570 · 07282570 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.T. SAUNDERS & SON LIMITED
uk_ch
07282570
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-06-14
uk_ch
3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, NN14 1UQ
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

216 total

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

3E ASSET MANAGEMENT LTDactive3E ENTERPRISES LTDactiveAB FUSION AND GROUNDWORKS LIMITEDactiveACHAK LIMITEDactiveA D INGRAM CARPENTRY & JOINERY LIMITEDactiveADS2 PROPERTY LLPactiveADVANCEDCHEM LIMITEDactiveADVANCED ENERGY STORAGE LTDactiveA GREEN BUILT HOME LIMITEDactiveAMB HYGIENE LIMITEDactiveANDY DEAN BUSINESS SOLUTIONS LIMITEDactiveARRIS GROUP LIMITEDactiveASHVALE ROOFING SYSTEMS LTDactiveBARETRADING LIMITEDactiveBARR WEALTH MANAGEMENT LIMITEDactiveBETTER LIVES GROUP LTDactiveBETTER LIVES (NORTHANTS) LIMITEDactiveBEVOM LIMITEDactiveBEYOND CURIOUS LIMITEDactiveBIG-C CREATIVE AI LTDactive

+196 more

People with significant control

2 people
NameRoleFromSource
Miss Julie Clare Baylissbeneficial owner—UBO register
Mr Mark William Saundersbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

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