DOSSIERS / KMM TRAINING LIMITED
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Company dossier

KMM TRAINING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-02
KYBE ID: GB-SC496449 · SC496449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KMM TRAINING LIMITED
uk_ch
SC496449
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-02
uk_ch
100 UNION STREET, ABERDEEN, AB10 1QR
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. EXECUTIVE INVESTMENTS LIMITEDactiveAK ARCHITECTURE SOLUTIONS LIMITEDactiveASHVALE FISH RESTAURANT LIMITED THEactiveBALGRANACH PROPERTIES LIMITEDactiveBANCHORY LODGE CARAVAN PARK LIMITEDactiveBONSQUARE 508 LIMITEDactiveCANSCO LIMITEDactiveCANSCO PRESSURE CONTROL LIMITEDactiveDEE VALLEY (HIRING) LIMITEDactiveECO MORPHEUS LIMITEDactiveESK OFFSHORE LIMITEDactiveEXIT SOFTWARE LIMITEDactiveGEOPLACER LIMITEDactiveGLEN ANDREWS (GOLF COURSES) LIMITEDactiveHENRY GIBSON STATIONERS LIMITEDactiveHRH GEOLOGICAL SERVICES INTERNATIONAL LIMITEDactiveHRH LIMITEDactiveHUNTER CONSTRUCTION (ABERDEEN) LIMITEDactiveHUNTER DEVELOPMENTS (ABERDEEN) LIMITEDactiveKING STREET NOMINEES LIMITEDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100