DOSSIERS / ATHRON HILL DEV CO PHASE 3 LTD
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Company dossier

ATHRON HILL DEV CO PHASE 3 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-12
KYBE ID: GB-SC769204 · SC769204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHRON HILL DEV CO PHASE 3 LTD
uk_ch
SC769204
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-12
uk_ch
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

6 ZERO EVENTS LIMITEDactiveACADEMYX CONSULTING LTDactiveADM INTERNATIONAL LTDactiveAGRIFOREST LIMITEDactiveAITKEN LIMITEDactiveAJB BUILDING & JOINERY LTDactiveAJCX2@60 LTD.activeAJ PROJECTS LTDactiveALAYNA PROPERTIES LTDactiveALBA TURF EQUIPMENT LIMITEDactiveALUMATIC LTDactiveANGELS WITH BAGPIPES LIMITEDactiveANM REPORTING LIMITEDactiveANM TAX LTD.activeAPMCG GI LIMITEDactiveA. SANDERSON ELECTRICAL LTD.activeASHHEAD PROPERTY LIMITEDactiveATHENA COACHING AND CONSULTING LTDactiveATHRON HILL CONTRACTS LIMITEDactiveATHRON HILL DEV CO LIMITEDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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