Key facts
activeALTAREON LTD
uk_ch
16415271
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-29
uk_ch
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch
Company dossier
ALTAREON LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
818 total100YGB LIMITED144000 LIMITED1DAY WORKOUT SYSTEMS LTD365 HOME SOLUTIONS LTD4 EYES COMPLIANCE SOLUTIONS LTD5 DEVONSHIRE PLACE HG1 LIMITEDA7 SOFTCORE LIMITEDA ADVISORS LTDABACUS HOUSE CLEARANCE LTDABDUL KADER KASHEM TRADING LIMITEDABIDE INTERNATIONAL LTDABROAD ESCAPE LTDABSOLUTELABS CONSULTING LIMITEDA & B WHOLESALE LTDACADEMIC RESEARCH PUBLISHER LTDACCELMOVE DYNAMICS PRIVATE LIMITEDACCESS SECURITY AND CONTROL TECHNOLOGY LTDACCESS TIMBER LTDADO & CO INTERNATIONAL LTDAD UK HOME LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Walsh | beneficial owner | — | UBO register |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 818 companies — letterbox / formation-agent
medium
Politically exposed person (PEP)
Patrick Walsh (beneficial owner) matches PEP Patrick Walsh — member of the State Senate of Michigan, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Patrick Walsh (beneficial owner) matches PEP Patrick Walsh — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100