DOSSIERS / ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED
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Company dossier

ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-27
KYBE ID: GB-09281598 · 09281598 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLAS MERCHANT CAPITAL HOLDINGS UK LIMITED
uk_ch
09281598
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-27
uk_ch
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB
uk_ch
82110 - Combined office administrative service activities
uk_ch

Ownership structure

2 entities
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Companies at this address

145 total

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

16 HANOVER STREET DEVELOPMENT COMPANY LIMITEDactive53 HOUSE LLPactiveADC THERAPEUTICS (UK) LIMITEDactiveAQS MIDCO LIMITEDactiveAQS OPERATIONS LIMITEDactiveAQS STUDENT PROPERTY LIMITEDactiveAQS TOPCO LIMITEDactiveARGO INFRASTRUCTURE PARTNERS LLPactiveARTISAN PARTNERS II LIMITEDactiveARTISAN PARTNERS LIMITEDactiveARTISAN PARTNERS UK LLPactiveASHLAND PLACE FINANCE UK LIMITEDactiveATLAS INFRASTRUCTURE PARTNERS (UK) LTDactiveATLAS MERCHANT CAPITAL UK LLPactiveAVENTICUM PBSA HOLDING (UK) LIMITEDactiveAzura Partners LtdactiveBAUPOST GROUP INTERNATIONAL LLPactiveBAUPOST GROUP LIMITEDactiveBAYTREE LOGISTICS DEVELOPMENTS LIMITEDactiveBREVAN HOWARD ASSET MANAGEMENT LLPactive

+125 more

People with significant control

1 people
NameRoleFromSource
Mr Robert Edward Diamond, Jr.beneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100