DOSSIERS / M L S HOLDINGS LIMITED
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Company dossier

M L S HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-04-28
KYBE ID: GB-SC157741 · SC157741 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 7Sources

Key facts

active
M L S HOLDINGS LIMITED
uk_ch
SC157741
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1995-04-28
uk_ch
39 SOUTH STREET, ELGIN, IV30 1JZ
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

1 related
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Connections

7 links
Corporate ownership network
R G WILSON (ELGIN) LIMITEDBeneficial-owner link · active
Shared operator — likely the same administrator
TGRADS LTDShared registered address · 7 share thisECHOMASTER MARINE LIMITEDShared registered address · 7 share thisR G WILSON (ELGIN) LIMITEDShared registered address · 7 share thisAROMANTIC LIMITEDShared registered address · 7 share thisTILE VISION MORAY LTDShared registered address · 7 share thisHIGHLANDHEARTS HOMECARE LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mr Michael William Shepheardbeneficial owner—UBO register

Risk signals

0 matched