DOSSIERS / WMA HOLDINGS LIMITED
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Company dossier

WMA HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-05
KYBE ID: GB-12349665 · 12349665 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WMA HOLDINGS LIMITED
uk_ch
12349665
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-05
uk_ch
13-14 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

49 total
ADAMS DSB LIMITEDactiveASTUD CYFactiveBETTABUYS HARDWARE LIMITEDactiveCAERLEON HOUSE CARE 2024 LIMITEDactiveCAERLEON HOUSE CARE LIMITEDactiveCARDIFF GROUNDCARE LIMITEDactiveCASTLELINE HOLDINGS LIMITEDactiveCASTLELINE PROPERTIES LIMITEDactiveCLAREMONT COURT CARE HOME LIMITEDactiveCOLSHA PROPERTIES LIMITEDactiveDECEPTIVE GAMES LTDactiveD&G COACHES LIMITEDactiveENCOMPASS CARE (WALES) LIMITEDactiveEYE CONTACT EYE CARE LIMITEDactiveEYRIE DOWN LIMITEDactiveFIRESTORM GAMES LIMITEDactiveGOFAL INVESTMENTS LIMITEDactiveGOLDCLIFF HOLDINGS LIMITEDactiveHEDUC8 HAIR AND BEAUTY SUPPLIES LIMITEDactiveHPM STRATFORD LIMITEDactive

+29 more

People with significant control

1 people
NameRoleFromSource
Mr Paul Marini Singh Gillbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100