DOSSIERS / ATHENA MORTGAGES LIMITED
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Company dossier

ATHENA MORTGAGES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-15
KYBE ID: GB-SC560577 · SC560577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHENA MORTGAGES LIMITED
uk_ch
SC560577
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-15
uk_ch
C/O CLARITY ACCOUNTING (SCOTLAND) LTD, 234 WEST GEORGE STREET, GLASGOW, G2 4QY
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST CLASS GARDENS LTDactive3 CORE POWER LTDactiveABLE SECURITY CONSULTANTS LTDactiveADAPTIVE CAREERS LIMITEDactiveADAPTIVE SEARCH LTDactiveAEFALD EMBROIDERY LIMITEDactiveALFORD FR LIMITEDactiveANDREA BARRAS - BRANDING & DESIGN LTDactiveA.N. FURNISHINGS LIMITEDactiveAPPONO ENERGY LIMITEDactiveA.R.K TALENT SOLUTIONS LTDactiveATMOS HOLDINGS (SCOTLAND) LIMITEDactiveAVANT GROUP LTDactiveAWARDEE LTDactiveBABBITY ENVIRONMENTAL LIMITEDactiveBIRCHWOOD SCOTLAND LIMITEDactiveBLACKHALL & POWIS LTDactiveBOUNCE EV LIMITEDactiveBRAIDED COMMUNICATIONS LIMITEDactiveBRIAN INGLIS GROUP LIMITEDactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100