Key facts
active1MMW LIMITED
uk_ch
12523133
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-18
uk_ch
32 THE CRESCENT, SPALDING, LINCS, PE11 1AF
uk_ch
55300 - Recreational vehicle parks, trailer parks and camping grounds
uk_ch
Company dossier
1MMW LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
112 total10573468 LTD1MW LIMITEDAA LETS LTDACK INVESTMENTS LIMITEDADIDEONE LTDADILAR LTDALESER TRANS LTDALEXDEI TRANS LTDALEXERIC LTDALIFLO TRANS LTDAMAZON LOCUM LIMITEDANDREEA ELENA TRANS LTDANGLO PLANT LIMITEDANMS TRANS LTDAPG CARPETS AND FLOORING LIMITEDBART LOGISTICS LIMITEDBDB PROPERTY AND INVESTMENT COMPANY LIMITEDBEST CHOICE DRIVEWAYS & PATIOS LTDBILCO’S AUTOS LTDB.M.T. TRANSPORT SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Michael Mark White | beneficial owner | — | UBO register |
| Mr Michael Thomas White | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 112 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100