DOSSIERS / ATFR LTD
← SearchExport PDF
Company dossier

ATFR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-18
KYBE ID: GB-SC747689 · SC747689 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATFR LTD
uk_ch
SC747689
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-18
uk_ch
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 WAY LEISURE LTDactiveAKL LIMITEDactiveAKL MARKET SERVICES LTD.activeAKL TRANSPORT LTDactiveALEXANDERS (KIRKBURN MILLS) LIMITEDactiveAM CAMPBELL (UK) LTD.activeAMD TECHSERV LIMITEDactiveA M IRVINE SLATING LTD.activeAPUS DIGITAL LTDactiveAPX TECHNICAL SERVICES LTD.activeARENHALL LIMITEDactiveARL FISHING COMPANY LIMITEDactiveBALMOOR INVESTMENTS LTD.activeBANNERMAN CONSTRUCTION CONSULTANTS LTDactiveBENNIE MOTORS LTDactiveB & J GREIG JOINERY (SCOTLAND) LTDactiveBMQI SERVICES LTDactiveBRUNSTANE INVESTMENTS LIMITEDactiveCABOODLE CLEANING LTD.activeCAMEO BEAUTY SALON LIMITEDactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 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 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100