DOSSIERS / M MUSHTAQ LIMITED
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Company dossier

M MUSHTAQ LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-11
KYBE ID: GB-08065768 · 08065768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M MUSHTAQ LIMITED
uk_ch
08065768
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-11
uk_ch
187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABBEY PLACEMENTS LTDactiveADBE FINANCIAL LIMITEDactiveALL-TURBO LIMITEDactiveALTERNATIVES TO STONE LIMITEDactiveAMMTECH LIMITEDactiveANTIC ANIMATION LIMITEDactiveARW CARPENTRY AND JOINERY LIMITEDactiveAYLESFORD POTTERY LTDactiveAYLESFORD SCHOOL OF CERAMICS LTDactiveBATTERSEA LAND LIMITEDactiveBSW CONSTRUCTION LTDactiveBUCKINGHAM ESTATE MANAGEMENT LIMITEDactiveCENTRAL STONEWORK LIMITEDactiveCREAM SERVICES LONDON LTDactiveCRESADA LIMITEDactiveDEBUG OPTIONS LIMITEDactiveDOMELIA DENTAL LTDactiveDR JAREK NOWACKI LOCUM PRACTICE LIMITEDactiveDR REMIGIUSZ LECYBYL LTDactiveEMAGIC-QV LIMITEDactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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