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Company dossier

ATH PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-02
KYBE ID: GB-15993358 · 15993358 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATH PROPERTY LTD
uk_ch
15993358
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-02
uk_ch
124 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX
uk_ch
64209 - Activities of other holding companies n.e.c. · 82990 - Other business support service activities n.e.c.
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

2 matched
high

Mass-registration address

Registered address shared by 640 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