Who owns ATP ASSOCIATES LIMITED?

In the current sources, ATP ASSOCIATES LIMITED is connected to Mr Alan Trevor Perks, Mr Alan Trevor Perks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATP ASSOCIATES LIMITED's risk level?

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

Where does ATP ASSOCIATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ATP ASSOCIATES LIMITED

Name: ATP ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATP ASSOCIATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-01-23
Legal form: ltd
Activity: 69201
Registered office: 7 Upper Aston, Claverley, Wolverhampton, West Midlands, WV5 7EE

ATP ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2007-01-23 (active).

Ownership & control

Owners / controllers

ATP ASSOCIATES LIMITED
- Mr Alan Trevor Perks· beneficial owner100%· via OpenOwnership
- Mr Alan Trevor Perks· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Alan Trevor Perksbeneficial owner 100%→ATP ASSOCIATES LIMITED
1Mr Alan Trevor Perksbeneficial owner 87.5%→ATP ASSOCIATES LIMITED

Company profile· live · Companies House

Company no.: 06061606
Status: active
Type: ltd
Incorporated: 2007-01-23
Registered office: 7 Upper Aston, Claverley, Wolverhampton, West Midlands, WV5 7EE
SIC: 69201

Officers · 2 active

PERKS, Stephanie
secretary · British · appt 2007-01-23
PERKS, Alan Trevor
director · British · appt 2007-01-23

Beneficial owners · PSC · 1 current

●
Mr Alan Trevor Perks
individual PSC · since 2017-01-23
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ATP ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ATP ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House