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Company dossier

ATR RETAIL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-19
KYBE ID: GB-14814083 · 14814083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATR RETAIL LTD
uk_ch
14814083
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-19
uk_ch
124 CITY ROAD,, CITY ROAD, LONDON, EC1V 2NX
uk_ch
46350 - Wholesale of tobacco products · 47260 - Retail sale of tobacco products in specialised stores
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

640 total

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

089 ENTERPRISES LTDactive12 EPISODES LTD.active24HR THERAPY LTDactive2VM CONSULTING LIMITEDactiveAA ALIGNMENT LTDactiveAB12 LIMITEDactiveABABIO PROPERTIES LIMITEDactiveABFAHRT LTD.activeABOUT MY GRIND LTDactiveABSTRACT SILICON LTDactiveACADEMY OF LEARNER DEVELOPMENT LTDactiveACORN AND PARTNERS LTDactiveACORN MEDIA PRODUCTION LTDactiveADEASE LTDactiveADECOE LIMITEDactiveADVANTIX LICENSING SOLUTIONS LTDactiveAG ACQUISITION CORP TWO LIMITEDactiveAGILITY EOR LIMITEDactiveAHAVAH LTDactiveAIRXIS LTDactive

+620 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 640 companies — letterbox / formation-agent

Risk journey — why 22?

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