Key facts
active70M HOLDINGS LTD
uk_ch
12136748
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-02
uk_ch
121 LIVERY STREET, BIRMINGHAM, B3 1RS
uk_ch
70100 - Activities of head offices
uk_ch
Company dossier
70M HOLDINGS LTD
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
66 total818 GLOBAL LTD818 HOLDINGS LTDAC FACADE SERVICES LTDADDICTIVE PRODUCTIONS LTDAMICUS LEGAL SERVICES LTDAMRIKO LTDA S FOODSTORES LIMITEDAYMUN LTDBEWDLEY FACIAL AESTHETICS LIMITEDBIG EVENTS BIRMINGHAM LTDBRASS ONE LIMITEDBUSINESS DEMAND INT LIMITEDCAR WISE MOTORS LTDCHATTERBOX BOOTH LTDCREATIVE STUDENT LIVING LIMITEDCURA CARE ADULT SERVICES LTDDISCOUNT JEWELLERS LTDDOBHAI (HOLDINGS) LTDDOCTOR SKIN LTDDREAM MOMENTS EVENT DESIGN LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Muhammed Waqas Barbar | beneficial owner | — | UBO register |
| Ms Sapna Panesar | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 66 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100