DOSSIERS / GROUP MIKI HOLDINGS LIMITED
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GROUP MIKI HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1972-09-13
KYBE ID: GB-01071811 · 01071811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUP MIKI HOLDINGS LIMITED
uk_ch
01071811
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1972-09-13
uk_ch
VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
68-33 COMPANY LIMITEDactiveANUBIS WIND COMPANY LIMITEDactiveASCEND SC EUROPE LIMITEDactiveGALE GLAS HOLDING COMPANY LIMITEDactiveHARRINGTON STARR LIMITEDactiveHIBL EUROPEAN L.P.activeHIS - MIKI TRAVEL UK LIMITEDactiveHSBC GROWTH CAPITAL LPactiveMEDPACE UK LIMITEDactiveMIKI TRAVEL LIMITEDactiveNEPHTHYS WIND COMPANY LIMITEDactivePRESIDIO VENTURES EUROPE LTDactiveRAKUTEN SYMPHONY UK LTDactiveSCMI LIMITEDactiveSCSK EUROPE LTD.activeSCTM RAIL HOLDINGS LIMITEDactiveSUMI AGRO EUROPE LIMITEDactiveSUMI AGRO LIMITEDactiveSUMITOMO CORPORATION CAPITAL EUROPE PLCactiveSUMITOMO CORPORATION EUROPE HOLDING LIMITEDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100