Key facts
activeATLAS MERCHANT CAPITAL UK LLP
uk_ch
OC411928
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2016-05-20
uk_ch
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB
uk_ch
None Supplied
uk_ch
Partnership dossier
ATLAS MERCHANT CAPITAL UK LLP
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
145 total16 HANOVER STREET DEVELOPMENT COMPANY LIMITED53 HOUSE LLPADC THERAPEUTICS (UK) LIMITEDAQS MIDCO LIMITEDAQS OPERATIONS LIMITEDAQS STUDENT PROPERTY LIMITEDAQS TOPCO LIMITEDARGO INFRASTRUCTURE PARTNERS LLPARTISAN PARTNERS II LIMITEDARTISAN PARTNERS LIMITEDARTISAN PARTNERS UK LLPASHLAND PLACE FINANCE UK LIMITEDATLAS INFRASTRUCTURE PARTNERS (UK) LTDATLAS MERCHANT CAPITAL HOLDINGS UK LIMITEDAVENTICUM PBSA HOLDING (UK) LIMITEDAzura Partners LtdBAUPOST GROUP INTERNATIONAL LLPBAUPOST GROUP LIMITEDBAYTREE LOGISTICS DEVELOPMENTS LIMITEDBREVAN HOWARD ASSET MANAGEMENT LLP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Atlas Merchant Capital Holdings Uk Limited | beneficial owner | — | UBO register |
| Mr Timothy Kacani | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 145 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100