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Coverage — measured
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Atep 2008 Gp Limited

Atep 2008 Gp Limited — dissolved UK company, incorporated 2009 (gb-coh:SC353442). UBO chain traced 1 hop, 1 owner, 2 holdings, 12 officers. Every claim…

GB-COH SC353442Inc. 14 Jan 2009ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2009-01-14
Legal form
ltd
Activity
74909
Registered office
319 St. Vincent Street, Glasgow, G2 5AS
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Atep 2008 Gp Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Atep 2008 Gp Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Atep 2008 Gp Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
SC353442
Status
dissolved
Type
ltd
Incorporated
2009-01-14
Registered office
319 St. Vincent Street, Glasgow, G2 5AS
SIC
74909
/05

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Atep 2008 Gp Limited?
In the current sources, Atep 2008 Gp Limited is connected to Alliance Trust Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Atep 2008 Gp Limited's risk level?
WhiteIntel flags Atep 2008 Gp Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Atep 2008 Gp Limited appear across sources?
Atep 2008 Gp Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Atep 2008 Gp Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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