DOSSIERS / MANDALAY VILLAS MANAGEMENT COMPANY LIMITED
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Company dossier

MANDALAY VILLAS MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-04-20
KYBE ID: GB-05107210 · 05107210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANDALAY VILLAS MANAGEMENT COMPANY LIMITED
uk_ch
05107210
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-04-20
uk_ch
DANIELL HOUSE, FALMOUTH ROAD, TRURO, TR1 2HX
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
102 DURNFORD STREET MANAGEMENT COMPANY LIMITEDactive15 TREYEW ROAD MANAGEMENT COMPANY LIMITEDactive270 NORTH MANAGEMENT COMPANY LIMITEDactiveCAPTAIN'S APARTMENTS (FALMOUTH) MANAGEMENT COMPANY LIMITEDactiveCARMYTHON COURT LIMITEDactiveCARTHIAN MANAGEMENT CO LIMITEDactiveCHAPEL MEADOWS (PORTHTOWAN) LIMITEDactiveCHURCH WALK MANAGEMENT COMPANY (REDRUTH) LIMITEDactiveCOASTLINE COURT MANAGEMENT COMPANY LIMITEDactiveCOMPASS POINT (CARBIS BAY) MANAGEMENT LIMITEDactiveCRUSOES MANAGEMENT COMPANY LIMITEDactiveEDGCUMBE COURT MANAGEMENT COMPANY LIMITEDactiveEVOLVE (DEVONPORT) MANAGEMENT COMPANY LIMITEDactiveFAIRFIELD REDRUTH PROPERTY MANAGEMENT COMPANY LIMITEDactiveFERNLEIGH RESIDENTS' ASSOCIATION LIMITEDactiveGONVENA HOUSE RESIDENTS ASSOCIATION LIMITEDactiveGWEL-AN-MOR (MANAGEMENT) LIMITEDactiveMELIN DRIVE RESIDENTS MANAGEMENT COMPANY LIMITEDactiveMINERS COURT FLATS LTDactiveOCEANIS APARTMENTS MANAGEMENT COMPANY LIMITEDactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100