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Company dossier

ONTRA CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-12-04
KYBE ID: GB-11095299 · 11095299 · 2 sources
RISK SCORE4LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONTRA CAPITAL LIMITED
uk_ch
11095299
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-04
uk_ch
OFFICE F1 BERKELEY HOUSE, DIX'S FIELD, EXETER, DEVON, EX1 1PZ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Alex Newtonbeneficial owner—UBO register
David Rawlingsbeneficial owner—UBO register

Risk signals

1 matched
low

Multiple past names

4 former names on record

Risk journey — why 4?

1 signals
+4
Multiple past names
Composite risk score4/100