DOSSIERS / LUMTI INVESTMENTS LIMITED
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Company dossier

LUMTI INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-23
KYBE ID: GB-15092202 · 15092202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUMTI INVESTMENTS LIMITED
uk_ch
15092202
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-23
uk_ch
5A CHURCH ROAD SOUTH, LIVERPOOL, L25 7RJ
uk_ch
64304 - Activities of open-ended investment companies
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABER LTDactiveAIDY BOSTOCK INC LIMITEDactiveAUTUMN FILMS LIMITEDactiveBDS (LIVERPOOL) LTDactiveCD COMMERCIAL LIMITEDactiveCE N'EST PAS UNE PIPE LTDactiveCHARISMA BLINDS LIMITEDactiveCULTURAL ASSESSMENTS LIMITEDactiveGEDDES HARDWOOD (KNUTSFORD) LTD.activeG.M. DECS LIMITEDactiveHERITAGE MOTORS LIVERPOOL LTDactiveINDIA FILMS LTDactiveIN THE RED LTDactiveLIVER FLOORING LIMITEDactiveLUMTI SOLUTIONS LIMITEDactiveMAP HEATING & PLUMBING LTDactiveMARK AITCHISON & SON LTDactiveMARK DOWLING PROPERTY & FINANCE LTDactiveMERSEYHOME PROPERTIES LTDactivePAUL WILLIAM THOMPSON LIMITEDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100