Anteo Uk & Ireland Limited

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Company number
FC034662
Status
Active
Registered address
Branch Registration, Refer To Parent Registry
Incorporated
27 July 2017
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kinahan, James
    Secretary
    Appointed: 2017-10-04
    • James KINAHAN — Officer, appointed 2017-10-04
  • Banach, Damian
    Director
    Nationality: Polish · Residence: Poland · Appointed: 2017-10-04
    • Damian BANACH — Officer, appointed 2017-10-04
  • Kinahan, James
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2017-10-04
    • James KINAHAN — Officer, appointed 2017-10-04

Filing History

  • accounts-with-accounts-type-full
    Date: 2019-02-21 · Type: AA
  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2017-10-04 · Type: OS-PAR
  • register-overseas-company
    Date: 2017-10-04 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 3 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANTEO UK & IRELAND LIMITED - UK Company Risk Report