DOSSIERS / ATLANTICA WEALTH ADMINISTRATION LTD
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Company dossier

ATLANTICA WEALTH ADMINISTRATION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-10
KYBE ID: GB-12198019 · 12198019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATLANTICA WEALTH ADMINISTRATION LTD
uk_ch
12198019
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-10
uk_ch
2 BAILEY HILL, CASTLE CARY, BA7 7AD
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

140 total

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

4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITEDactiveACER DAIRY SOLUTIONS LTDactiveACOL ESTATES LIMITEDactiveACUTE BUILDING DESIGN LIMITEDactiveA F BUILDING & LANDSCAPING LTDactiveAPPROACH CONSULTING LTDactiveARGENTO HAIRDRESSING LTDactiveARL ELECTRICAL SERVICES LTDactiveAVIATION SYSTEMS GROUP LTDactiveBARRY PASSMORE LTDactiveBART MECHANICAL SERVICES LIMITEDactiveBATCOMBE MORTGAGE SERVICES LTDactiveBEACONVALE DEVELOPMENTS LIMITEDactiveBEANIE'S WELDING LTDactiveBEAR BASICS LTDactiveBEAR TRAP SECURITY LTDactiveBEBETOTS LIMITEDactiveBELLITUDO AT THE BARN LTDactiveBERGSTROM BOOKS LTDactiveBLUEBIRD CONSULTING LIMITEDactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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