DOSSIERS / MI7 PROJECTS LIMITED
← SearchExport PDF
Company dossier

MI7 PROJECTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-05-14
KYBE ID: GB-06593042 · 06593042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MI7 PROJECTS LIMITED
uk_ch
06593042
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-05-14
uk_ch
PEGASUS HOUSE 5 WINCKLEY COURT, MOUNT STREET, PRESTON, LANCASHIRE, PR1 8BU
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
07145996 LTDactiveAB CABS (CONTRACTS) LIMITEDactiveADAM'S LOCUM LTDactiveBARLICK LIMITEDactiveCEDAR STONE HOMES LTD.activeCORTON BEACH (BLACKPOOL) LTDactiveEAGLE TAXIS (PRESTON) LTDactiveEUROSPEC EMISSIONS (GB) LIMITEDactiveGASPOINT HEATING (NW) LTDactiveGAS STYLE UK LTDactiveGATEHOUSE (UK) LTDactiveGT PROPERTY RENTALS (NW) LLPactiveHALESTORM PRODUCTIONS LTDactiveHASAN ENTERPRISES LIMITEDactiveKADRI PHARMACY LIMITEDactiveK N PROPERTY LTDactiveKOZY KARPETS LIMITEDactiveLADS & DADS CLOTHING LTDactiveLIFESTYLE FINANCIAL SERVICES LLPactiveMEDINA FOODSTORES LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
Mr Mohammed Ishtiaqbeneficial owner—UBO register
Mrs Sahira Ishtiaqbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100