DOSSIERS / MBM ACCOUNTANCY SERVICES LIMITED
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Company dossier

MBM ACCOUNTANCY SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-07-21
KYBE ID: GB-SC362902 · SC362902 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MBM ACCOUNTANCY SERVICES LIMITED
uk_ch
SC362902
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-07-21
uk_ch
211B MAIN STREET, BELLSHILL, LANARKSHIRE, ML4 1AJ
uk_ch
69201 - Accounting and auditing activities
uk_ch

Ownership structure

2 entities
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Companies at this address

36 total
ABBAS PROPERTY MGT LTDactiveAHR HOUSING LTDactiveAL NOUR PROPERTIES LTDactiveAR FAST FOOD LTDactiveA&S DISTRIBUTION LIMITEDactiveA TEAM PLASTERING LTDactiveAZKA ARTISTRY LTDactiveBASHIR 250 PROPERTY MGT LTDactiveBLANTYRE MOT CENTER LTDactiveDEAN HJA PROPERTIES LTDactiveECOSSE ENTERPRISE LTDactiveEVO TECH SCO LTDactiveFDBD SCOTLAND LTD LTDactiveFINE CHOICE CATERING LTDactiveGILDED (BESPOKE CARPENTRY) LTDactiveGLASGOW PROPERTY SOLUTIONS LIMITEDactiveHAPPY HOMES LANARKSHIRE LTDactiveHARLEY STREET MEDICS LTDactiveHARRY & SONS LTDactiveIZM MARKETING LTDactive

+16 more

People with significant control

1 people
NameRoleFromSource
Mr Saleem Mohammedbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Adverse: disqualification

Mr Saleem Mohammed (beneficial owner) matches Mohammed SALEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100