DOSSIERS / ATERES ZAHAV LTD
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Company dossier

ATERES ZAHAV LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-09
KYBE ID: GB-16006988 · 16006988 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATERES ZAHAV LTD
uk_ch
16006988
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-09
uk_ch
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
uk_ch
68100 - Buying and selling of own real estate
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 LIMITEDactiveANTVIC RC LTDactiveA & P GAS CONTRACTORS LIMITEDactiveASEY ACCOUNTANCY LTDactiveATERES SEMINARY LONDON LIMITEDactiveAVA ROSE CLOTHING LIMITEDactiveBAIT LONDON LIMITEDactiveBATMEWS LIMITEDactiveBB&D LTDactiveBB&S PROPERTIES LTDactive

+166 more

People with significant control

1 people
NameRoleFromSource
Mr Moses Benediktbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100