DOSSIERS / ANTVIC RC LTD
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Company dossier

ANTVIC RC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-25
KYBE ID: GB-15801473 · 15801473 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTVIC RC LTD
uk_ch
15801473
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-25
uk_ch
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
uk_ch
42990 - Construction of other civil engineering projects n.e.c. · 43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

186 total

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

107 MORTLAKE HIGH STREET LTDactive123 STUDIOS LTDactive22 CHALVEY ROAD EAST LIMITEDactive26 DEVON LIMITEDactive669 FINCHLEY ROAD 2025 LIMITEDactiveA & B TYRES LIMITEDactiveAE & JA PROPERTY LIMITEDactiveA. J. IMMOBILIEN LIMITEDactiveALL THINGS GOOD LIMITEDactiveALPA CAPITAL LIMITEDactiveALT EQUITIES LIMITEDactiveA & P GAS CONTRACTORS LIMITEDactiveASEY ACCOUNTANCY LTDactiveATERES SEMINARY LONDON LIMITEDactiveATERES ZAHAV LTDactiveAVA ROSE CLOTHING LIMITEDactiveBAIT LONDON LIMITEDactiveBATMEWS LIMITEDactiveBB&D LTDactiveBB&S PROPERTIES LTDactive

+166 more

People with significant control

1 people
NameRoleFromSource
Anton Vybornyibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 186 companies

Risk journey — why 12?

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