DOSSIERS / HIS - MIKI TRAVEL UK LIMITED
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Company dossier

HIS - MIKI TRAVEL UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-04-12
KYBE ID: GB-03974782 · 03974782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HIS - MIKI TRAVEL UK LIMITED
uk_ch
03974782
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-04-12
uk_ch
VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
uk_ch
47190 - Other retail sale in non-specialised stores · 79110 - Travel agency activities
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 LIMITEDactiveGROUP MIKI HOLDINGS LIMITEDactiveHARRINGTON STARR LIMITEDactiveHIBL EUROPEAN L.P.activeHSBC 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

2 matched
low

Clustered address

Address shared by 35 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100