DOSSIERS / MML II LIMITED
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Company dossier

MML II LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-09-25
KYBE ID: GB-05945979 · 05945979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MML II LIMITED
uk_ch
05945979
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-09-25
uk_ch
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

HPE NO 2 C.V.activeMATRIX NEW BIDCO LIMITEDactiveMFPP (EUROPE) LIMITEDactiveMLLP HOLDINGS LIMITEDactiveMONTAGU APHARMA CO-INVEST LPactiveMONTAGU EQUITY LIMITEDactiveMONTAGU FULL POTENTIAL PARTNERS LLPactiveMONTAGU (FUNDING VII) LIMITEDactiveMONTAGU (FUNDING VI) LIMITEDactiveMONTAGU (FUNDING V) LIMITEDactiveMONTAGU HOLDINGS LIMITEDactiveMONTAGU III HOLDCO LTDactiveMontagu IV (B) LPactiveMONTAGU IV CO-INVEST 1 LPactiveMontagu IV LPactiveMONTAGU IV NOMINEES LIMITEDactiveMontagu IV (NON-US) LPactiveMontagu IV (US) LPactiveMONTAGU LTSA I L.P.activeMONTAGU MANAGEMENT LIMITEDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100