DOSSIERS / ATA TRADING LIMITED
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Company dossier

ATA TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-09-11
KYBE ID: GB-SC486541 · SC486541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATA TRADING LIMITED
uk_ch
SC486541
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-09-11
uk_ch
3 LOCHRIN PLACE, EDINBURGH, EH3 9QX
uk_ch
45112 - Sale of used cars and light motor vehicles · 45190 - Sale of other motor vehicles · 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

29 total
AC&H 172 LIMITEDactiveAXIS SMART ENTRANCES LTDactiveCENTRAL APARTMENTS SCOTLAND LTDactiveEDI INVESTMENTS LTDactiveE & H BROTHERS LTDactiveEKAM & SONS LTDactiveELITE BROTHERS GROUP LTDactiveFASCIA HOLDINGS LIMITEDactiveGLOBAL FRUITS (EDINBURGH) LTDactiveGT4 MOTORS LTDactiveI & A BROTHERS LTDactiveITL BARGAIN LTDactiveITL (SCOTLAND) LTDactiveJATS BROTHERS LTDactiveKD MOTORS EDINBURGH LTDactiveLAKELANDS COFFEE LTDactiveMA ACCOUNTANCY EDINBURGH LTDactiveMARIOS TAKE AWAY LIMITEDactiveMILNESEC LTDactiveM & L SCOT ENTERPRISE LTDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100