DOSSIERS / ATALAYA LTD
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Company dossier

ATALAYA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-08-19
KYBE ID: GB-SC707119 · SC707119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATALAYA LTD
uk_ch
SC707119
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-19
uk_ch
33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

A B CATERING MAINTENANCE LIMITEDactiveABOUT FACE BEAUTY CLINIC LIMITEDactiveACORN ENGINEERING (SCOTLAND) LIMITEDactiveAFFINITY FINANCIAL PLANNING LIMITEDactiveAGENCY AI LTDactiveAHCG PROPERTY LIMITEDactiveAITKEN VENTILATION LIMITEDactiveALEXANDER BUILDING SERVICES LIMITEDactiveALLANSHAW ENGINEERING LIMITEDactiveA ONE JOINTING SERVICES LTDactiveASPIRATION RESOURCES LTDactiveAURORA STUDIO SCOTLAND LIMITEDactiveBARR & MAXWELL JOINERY LIMITEDactiveBEC ENGINEERING & BUILDING SCIENCE LTDactiveBLANTYRE BOARDING KENNELS LIMITEDactiveBLUE FLAME COMPLIANCE SERVICES LTDactiveBLUE THISTLE ADVISORY LIMITEDactiveBTW EDUCATION LIMITEDactiveBUILDING ENVELOPE CONSULTANTS LTDactiveCABIN SELECT GROUP LTDactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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