DOSSIERS / 5M CONSULTING LTD
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Company dossier

5M CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-08
KYBE ID: 213800PPJPDZXE5FGR78 · SC449518 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
5M CONSULTING LTD
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SC449518
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active
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Private Limited Company
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2013-05-08
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TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
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62090 - Other information technology service activities
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Ownership structure

5 entities
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Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5M HOLDINGS LTDactiveADAUGEO PROPERTIES LIMITEDactiveA.D. WALKER LIMITEDliquidationALBA FIRE PROTECTION LIMITEDactiveALBA TYRE MANAGEMENT LIMITEDactiveALEX FISHER (FOODSERVICE ADVISOR) LTDliquidationALLANVALE LAND (LINLITHGOW) LIMITEDactiveARTMAC LIMITEDliquidationASPIRARE GROUP U.K LTDliquidationASPIRARE RESOURCING LIMITEDliquidationAZETS MILNE CRAIGactiveAZETS MILNE CRAIG HOLDINGS LIMITEDactiveBALMER CARE HOMES GROUP LIMITEDactiveBELLMATIC LEISURE LIMITEDactiveBLACKHAWK PROPERTY LIMITEDactiveBLYTHSWOOD HOLDINGS LTDactiveBRAEHEAD PROFESSIONAL SERVICES LIMITEDliquidationBRITTON PROPERTY LTDactiveBSC3 LTDactiveCAIRNGORM OUTDOORS LIMITEDliquidation

+133 more

People with significant control

4 people
NameRoleFromSource
5m Holdings Ltdbeneficial owner—UBO register
Serial Affinity Holdings Ltd.beneficial owner—UBO register
Alison Morganbeneficial owner—UBO register
Mr David Martin Morganbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100