DOSSIERS / B & M PROPERTY PROJECTS LTD
← SearchExport PDF
Company dossier

B & M PROPERTY PROJECTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2011-01-12
KYBE ID: GB-SC391425 · SC391425 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
B & M PROPERTY PROJECTS LTD
uk_ch
SC391425
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2011-01-12
uk_ch
RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total
1Q LTDactiveACQUIRE-X LIMITEDactiveASHRISE HOLDCO LIMITEDactiveATEP 2008 (CIV) LIMITED PARTNERSHIPactiveATEP 2008 FUNDS LIMITED PARTNERSHIPactiveATEP 2009 (CIV) LIMITED PARTNERSHIPactiveATEP 2009 FUNDS LIMITED PARTNERSHIPactiveAXL HOLDCO LIMITEDactiveBOGATIE HOLDINGS LTDliquidationBOILERS ON FINANCE LIMITEDliquidationCONSTRUCTION LABOUR SUPPLIES LTDliquidationDARJ FINANCE LTDactiveDARJ HOLDINGS LTDactiveDERBY LANE LTDliquidationELIX OUTSOURCING LTDactiveENZO'S AYR LIMITEDliquidationFORTH CARE LIMITEDliquidationGARDNER OP CO LIMITEDactiveG&D CARS LTDliquidationHELLO FRESH BISHOPBRIGGS LIMITEDliquidation

+27 more

People with significant control

1 people
NameRoleFromSource
Brian Mulheronbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100