DOSSIERS / JMB CONSULTANCY LTD
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Company dossier

JMB CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-24
KYBE ID: GB-SC595205 · SC595205 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JMB CONSULTANCY LTD
uk_ch
SC595205
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-24
uk_ch
CALEDONIA HOUSE, 89, SEAWARD STREET, GLASGOW, G41 1HJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

9C CONTRACTS LIMITEDactiveA BULLOCH & COMPANY LIMITEDactiveAEDES LIMITEDliquidationAGHOCO 5009 LIMITEDactiveAGHOCO 5010 LIMITEDactiveAGHOCO 5011 LIMITEDactiveAHMAD UROLOGY LIMITEDactiveAIR DEVELOPMENTS LTDactiveAIRO LIMITEDactiveALAN BELL CONSTRUCTION & DEVELOPMENT LTDactiveALBAMAR INVESTMENTS LTDactiveALBURNE LIMITEDactiveALLANDER AEROTECH LIMITEDactiveALLFAB (SCOTLAND) LIMITEDactiveAMBION COMMERCIAL LIMITEDactiveAMBION LIMITEDactiveANTHONY MCGILL LTD.activeA.R.T. - AYRSHIRE RECRUITMENT & TRAINING LTDactiveARTH SHIELD LIMITEDactiveATG CLAIMS LTDactive

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100