Skip to content
LIVE · CORPUS
Dossier

ATLANTIS HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
4
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2021-10-22
Legal form
ltd
Activity
68100, 68209
Registered office
39 De Burgh Street, Riverside, Cardiff, CF11 6LB, Wales

ATLANTIS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-10-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13698042
Status
active
Type
ltd
Incorporated
2021-10-22
Registered office
39 De Burgh Street, Riverside, Cardiff, CF11 6LB, Wales
SIC
68100, 68209
Officers · 1 active
  • KHAN, Shakil
    director · British · appt 2026-03-01
  • KHAN, Rahid Ali(resigned)
    director · British · appt 2024-05-01
  • KHAN, Shakil(resigned)
    director · British · appt 2021-10-22
Beneficial owners · PSC · 2 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£67,004
Cash£79,607
Shareholder funds£100
Fixed assets£401,053
Current assets£79,607
Employees2
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…