DOSSIERS / DA ANTONIO T LTD
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Company dossier

DA ANTONIO T LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-20
KYBE ID: GB-SC832340 · SC832340 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DA ANTONIO T LTD
uk_ch
SC832340
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-20
uk_ch
1 CAMPBELL LANE, HAMILTON, ML3 6DB
uk_ch
56101 - Licensed restaurants · 56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

3 entities
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Companies at this address

202 total

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

3NA SOLUTIONS LTDactive3NC LTDactiveA.BROWN MOTORS LTDactiveABSOLUTE FAST FOODS LIMITEDactiveAESTHETICS BY YVONNE LTDactiveAFFINITI BMS LTDactiveAFFINITI RESPONSE LIMITEDactiveAGORA CONTRACTS LIMITEDactiveAIS VENTURES LTDactiveAJ STONE MASONRY LTDactiveALGIZ LIMITEDactiveALIHAF LTDactiveALPHA ELECTRICAL LANARKSHIRE LTDactiveARTISAN HARDWOOD FLOORING LTDactiveA.S. PROPERTY AND CONSTRUCTION LIMITEDactiveA S PROPERTY SCOTLAND LIMITEDactiveAUTONOMOUS SPEED LTDactiveAVERAGE SPEED LTDactiveAVON DEVELOPMENTS LTD.activeBAF VALVES LIMITEDactive

+182 more

People with significant control

2 people
NameRoleFromSource
Mr Antonio Tartagliabeneficial owner—UBO register
Mrs Bridget Tartagliabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100