Who owns ATHENA CDM LIMITED?

No ownership or control links for ATHENA CDM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ATHENA CDM LIMITED's risk level?

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

Where does ATHENA CDM LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ATHENA CDM LIMITED

Name: ATHENA CDM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATHENA CDM LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 3

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2006-01-24
Legal form: ltd
Activity: 43999
Registered office: C/O FROST GROUP LIMITED, Airport House Purley Way, Croydon, CR0 0XZ

Low

Risk

ATHENA CDM LIMITED is a ltd registered in GB, incorporated 2006-01-24 (liquidation).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 05685693
Status: liquidation
Type: ltd
Incorporated: 2006-01-24
Registered office: C/O FROST GROUP LIMITED, Airport House Purley Way, Croydon, CR0 0XZ
SIC: 43999

Officers · 3 active

HOATH, John
secretary · British · appt 2006-01-24
HOATH, John
director · British · appt 2006-01-24
HOATH, Nick
director · British · appt 2006-01-24

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATHENA CDM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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