DOSSIERS / MARHABA CONSULTANCY LIMITED
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Company dossier

MARHABA CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-01-07
KYBE ID: GB-SC617352 · SC617352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARHABA CONSULTANCY LIMITED
uk_ch
SC617352
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-01-07
uk_ch
73 UNION STREET, GREENOCK, PA16 8BG
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

75 total

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

ACK COMMERCIAL LTDactiveACT DATA CENTRE FIT OUT ( UK ) LIMITEDactiveADMAN INTERNATIONAL LTD.activeADMAN INT LTDactiveADMAN TECH LTDactiveAMBERROSE FISHING LIMITEDactiveAPPLE ARTS LTDactiveARGYLE STREET HB LTDactiveA SHORE STAY LIMITEDactiveBALEVAIN HOLDINGS LTDactiveBARR HILL CAMP LIMITEDactiveBLENHEIM HOLDINGS LIMITEDactiveBONNIE ARGYLL LTDactiveCALEDONIAN TREE SERVICES LTD.activeCALEDONIAN WOOD FUELS LIMITEDactiveCARROLLS FURNITURE LIMITEDactiveCLAYHUNT LIMITEDactiveCLYDE CABLE SUPPLIES LIMITEDactiveCLYDE POWER AND RENEWABLES LIMITEDactiveCLYDE PROPERTY RENTALS LTDactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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