DOSSIERS / ATEX INTEGRITY LTD
← SearchExport PDF
Company dossier

ATEX INTEGRITY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-17
KYBE ID: GB-SC659509 · SC659509 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATEX INTEGRITY LTD
uk_ch
SC659509
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-04-17
uk_ch
OFFICE 1 TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, G3 7PR
uk_ch
38220 - Treatment and disposal of hazardous waste
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

116 total

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

0 BY PVD LTDactive112211 TRADING LIMITEDactive123 ABC CONTROLS LIMITEDactive360 STAFFING LIMITEDactiveACE HR LTDactiveAD-VETERPRISES LTDactiveAETHERBLADE LTDactiveAETHER BY BLANBOZ LTDactiveALIGN FACILITIES MANAGEMENT & CONSULTANCY LTDactiveANAMIVA HEALTH ANALYTICS LIMITEDactiveANDERSON-HOUSTON LTDactiveANDERSON POMEROY LIMITEDactiveAT NEXUS LTDactiveAUTHORIT SERVICES LTDactiveAVERY NORTH LTDactiveBLANBOZ LIMITEDactiveBUZZHUBS LTDactiveCAKE STUFF LTD.activeCAPITAL D PROJECTS LTDactiveCHESTERCROFT ORGANIZATION L.P.active

+96 more

People with significant control

1 people
NameRoleFromSource
Mr Gordon Kerrbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score22/100