DOSSIERS / MALTFRONT LIMITED
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Company dossier

MALTFRONT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1989-02-28
KYBE ID: GB-02353532 · 02353532 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALTFRONT LIMITED
uk_ch
02353532
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1989-02-28
uk_ch
SUITE 3, QUANTUM HOUSE SKYLINE COURT, THIRD AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2BZ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
3
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
100 NINE DESIGN LIMITEDactiveBLUE FIG INTERIORS LTDactiveBURTON INDUSTRIAL ENGRAVING LIMITEDactiveCOGNIVATION LTDactiveCWB ENGINEERING LTDactiveDSW PLANNING SERVICES LTDactiveEK3 LIMITEDactiveGLADYS (GOWNS) LIMITEDactiveGREENSHOOT HR LIMITEDactiveHASTINGS POWER LTDactiveHUTCHISON ELECTRICAL CONTRACTOR LIMITEDactiveKK + PLUS LIMITEDactiveMARK WILLDAY LIGHT HAULAGE LTD.activeMDM BEAUTY LIMITEDactiveMOTORCYCLE FUNERALS LIMITEDactiveN.B. HOSPITALITY LTDactivePAUL WILLIAMS SOLUTIONS LIMITEDactivePETE MELLOR LIMITEDactiveQUALITY HEARING LIMITEDactiveSALTATION LIMITEDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Mr Keith Dudley Olnerbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100