DOSSIERS / AUDENTUM LTD
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Company dossier

AUDENTUM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-10-10
KYBE ID: GB-15202756 · 15202756 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUDENTUM LTD
uk_ch
15202756
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-10-10
uk_ch
33 CAVENDISH SQUARE, LONDON, W1G 0PW
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

100 CURTAIN ROAD LIMITEDactive14 BROOK STREET MANAGEMENT COMPANY LIMITEDactive240 BLACKFRIARS ROAD LIMITED PARTNERSHIPactive69 CHARLOTTE STREET LIMITEDactive73/77 OXFORD STREET LIMITEDactive90 NORTH REAL ESTATE PARTNERS LLPactiveADELIO PARTNERS LIMITEDactiveAESTHETIC MRD LIMITEDactiveALCIDE INVESTMENTS LIMITEDactiveAMEOM LTDactiveANDTON (CHINA CHINA) LIMITEDactiveAPERA ASSET MANAGEMENT LLPactiveAPERA SMA GP LLPactiveAPG INVESTMENTS (NOMINEE NO.1) LIMITEDactiveARTEMIS ENERGY LIMITEDactiveAT ONE ACCOUNTANTS & TAX LIMITEDactiveAXEBROOK CAPITAL LLPactiveBACCHUS PARTNERS LIMITEDactiveBAKERY BOUTIQUE LTDactiveBALLERS SUPERCAR HIRE LTDactive

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100