DOSSIERS / ANTIPODEAN (UK) LIMITED
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Company dossier

ANTIPODEAN (UK) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-11-17
KYBE ID: GB-09874991 · 09874991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTIPODEAN (UK) LIMITED
uk_ch
09874991
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-11-17
uk_ch
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

235 total

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

36 SEDGEMERE AVENUE MANAGEMENT LIMITEDactive85 FITZJOHNS AVENUE LIMITEDactive88 GOSWELL ROAD LIMITEDactiveABBEY BARN ESTATES LIMITEDactiveABBEYWILLOW PROPERTIES LIMITEDactiveALPHAROCK LIMITEDactiveANGLO CALEDONIAN ASSET MANAGEMENT LIMITEDactiveANTISEMITISM POLICY TRUSTactiveAPHRODITE ESTATES LIMITEDactiveAPT TRAINING SERVICES LIMITEDactiveARDELIUS PROPERTIES LIMITEDactiveAREA ESTATES LIMITEDactiveASTRALINE LIMITEDactiveAVONDALE PROPERTIES LIMITEDactiveBAKELINE LIMITEDactiveBALLS POND SECURITIES LIMITEDactiveBANK HOMES LIMITEDactiveBANKWAY PROPERTIES LIMITEDactiveBATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITEDactiveBERLUCK LIMITEDactive

+215 more

People with significant control

1 people
NameRoleFromSource
Orbit Estates Limitedbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

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