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Company dossier

ATAGO CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-25
KYBE ID: GB-12227676 · 12227676 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATAGO CAPITAL LIMITED
uk_ch
12227676
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-25
uk_ch
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

2 entities
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Companies at this address

191 total

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

4K2W LIMITEDactiveABUNDANCIA LTDactiveACREO PARTNERS LIMITEDactiveADBELL ADVISORY LIMITEDactiveADBELL HOLDINGS LIMITEDactiveADBELL INTERNATIONAL LIMITEDactiveADVISYO INTERNATIONAL LIMITEDactiveAIDAFIN LIMITEDactiveAL27 LIMITEDactiveAQUATIC DEEPWATER LIMITEDactiveAYIA PROPERTY MANAGEMENT LIMITEDactiveAYSHA BELL WELLNESS LIMITEDactiveAZUR INSIGHTS LIMITEDactiveBEATRIZ PROPERTIES LIMITEDactiveBIRCHIN LTDactiveBLACK PEARL CONSULTING INTERNATIONAL LIMITEDactiveBONHEUR LEGAL CONSULTANCY LTDactiveBREAD AND BUTTER SOCIAL LIMITEDactiveBROOKLINE PROPERTIES LIMITEDactiveBURNLEY INVESTMENT LIMITEDactive

+171 more

People with significant control

1 people
NameRoleFromSource
Mr Ashley Fiertagbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 191 companies

Risk journey — why 12?

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