Key facts
activeMIKI TRAVEL LIMITED
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01509274
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active
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Private Limited Company
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1980-07-25
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VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
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79120 - Tour operator activities
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Company dossier
MIKI TRAVEL LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 total68-33 COMPANY LIMITEDANUBIS WIND COMPANY LIMITEDASCEND SC EUROPE LIMITEDGALE GLAS HOLDING COMPANY LIMITEDGROUP MIKI HOLDINGS LIMITEDHARRINGTON STARR LIMITEDHIBL EUROPEAN L.P.HIS - MIKI TRAVEL UK LIMITEDHSBC GROWTH CAPITAL LPMEDPACE UK LIMITEDNEPHTHYS WIND COMPANY LIMITEDPRESIDIO VENTURES EUROPE LTDRAKUTEN SYMPHONY UK LTDSCMI LIMITEDSCSK EUROPE LTD.SCTM RAIL HOLDINGS LIMITEDSUMI AGRO EUROPE LIMITEDSUMI AGRO LIMITEDSUMITOMO CORPORATION CAPITAL EUROPE PLCSUMITOMO CORPORATION EUROPE HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Group Miki Holdings Limited | beneficial owner | — | UBO register |
| His Co., Ltd | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100