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Company dossier

ANTARCTIC GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-19
KYBE ID: GB-15787436 · 15787436 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTARCTIC GROUP LIMITED
uk_ch
15787436
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-19
uk_ch
C/O AARDVARK ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

840 total

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

1024 CONSULTING LIMITEDactive1893 PARTNERS LIMITEDactive2 AARDVARKS LTDactive365 CORPORATE SERVICES LTDactive3FT9 CONSULTING LTDactive42DROIDS LTDactive4 QUARTER COMMUNICATION LTDactive4-VIEW CONSULTING LIMITEDactive5D CONSULTING LIMITEDactive9 ONLINE GROUP LIMITEDactiveAAA MINDS LIMITEDactiveAALTO CONSULTING LIMITEDactiveAAM SOFTWARE LIMITEDactiveAARDUN LIMITEDactiveABAL MCKEY LIMITEDactiveABC (ALLISON BAYANI CONSULTING) LIMITEDactiveABOVE DIGITAL LIMITEDactiveAC ANALYTICS LIMITEDactiveACCELERATE EVOLUTION MANAGEMENT CONSULTING LIMITEDactiveACCENTUATE HOLDINGS LIMITEDactive

+820 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 840 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100