Who owns ATHENA MANAGEMENT GROUP LTD?

In the current sources, ATHENA MANAGEMENT GROUP LTD is connected to Luciano Salvato, Mr Matteo Salvato, Luciano Salvato, Mr Matteo Salvato, Mr Luciano Salvato. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATHENA MANAGEMENT GROUP LTD's risk level?

WhiteIntel flags ATHENA MANAGEMENT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ATHENA MANAGEMENT GROUP LTD appear across sources?

ATHENA MANAGEMENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ATHENA MANAGEMENT GROUP LTD

Name: ATHENA MANAGEMENT GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATHENA MANAGEMENT GROUP LTD, Company, GB

Low

Company·GB

OOGB-COH-10988088

JSON / MCP View network

Status: active
Incorporated: 2017-09-29
Legal form: ltd
Activity: 46140, 46190, 62020, 70229
Registered office: C/O Certax Accounting Regus House, Victory Way, Crossways Business Park, Dartford, DA2 6QD, England

ATHENA MANAGEMENT GROUP LTD is a ltd registered in GB, incorporated 2017-09-29 (active).

Ownership & control

Owners / controllers

ATHENA MANAGEMENT GROUP LTD
- Luciano Salvato· beneficial owner100%· via OpenOwnership
- Mr Matteo Salvato· beneficial owner· via OpenOwnership
- Luciano Salvato· beneficial owner87.5%· via ch_psc
- Mr Matteo Salvato· beneficial owner· via ch_psc
- Mr Luciano Salvato· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Luciano Salvatobeneficial owner 100%→ATHENA MANAGEMENT GROUP LTD
1Mr Matteo Salvatobeneficial owner→ATHENA MANAGEMENT GROUP LTD
1Luciano Salvatobeneficial owner 87.5%→ATHENA MANAGEMENT GROUP LTD
1Mr Matteo Salvatobeneficial owner→ATHENA MANAGEMENT GROUP LTD
1Mr Luciano Salvatobeneficial owner 37.5%→ATHENA MANAGEMENT GROUP LTD

Company profile· live · Companies House

Company no.: 10988088
Status: active
Type: ltd
Incorporated: 2017-09-29
Registered office: C/O Certax Accounting Regus House, Victory Way, Crossways Business Park, Dartford, DA2 6QD, England
SIC: 46140, 46190, 62020, 70229

Officers · 4 active

SALVATO, Marco
secretary · appt 2024-02-20
SALVATO, Matteo
secretary · appt 2020-06-22
SALVATO, Luciano
director · Italian · appt 2020-06-22
SALVATO, Matteo
director · Italian · appt 2018-01-23
ROYALE, Francis Adebo(resigned)
secretary · appt 2017-10-10
SALVATO, Luciano(resigned)
director · Italian · appt 2017-09-29

Beneficial owners · PSC · 2 current

●
Mr Luciano Salvato
individual PSC · England · since 2026-01-01
25–50% shares
●
Mr Matteo Salvato
individual PSC · United Arab Emirates · since 2019-05-01
significant influence or control
●
Luciano Salvato
individual PSC · United Arab Emirates · ceased 2019-05-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ATHENA MANAGEMENT GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House