DOSSIERS / MLD17 LIMITED
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Company dossier

MLD17 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-22
KYBE ID: GB-SC652361 · SC652361 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLD17 LIMITED
uk_ch
SC652361
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-22
uk_ch
69-71 HAMILTON ROAD, MOTHERWELL, ML1 3DG
uk_ch
73120 - Media representation services
uk_ch

Ownership structure

2 entities
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Companies at this address

26 total
CALMAC PROPERTIES LIMITEDactiveCJR SERVICES (SCOTLAND) LTDactiveCRAIG MCHUGH PHYSIO LTDactiveCRAIGVIEW STRATEGIES LIMITEDactiveCUTV LIMITEDactiveDALHART LIMITEDactiveECO RENEWABLES (SCOTLAND) LTDactiveEJB18 LIMITEDactiveGP SWEENEY ROOMS INVERNESS LIMITEDactiveJLH MACHINES LIMITEDactiveLADYWELL DEVELOPMENTS LTDactiveLB01 LIMITEDactiveLUMINROCK. LTDactiveMCKEE FAMILY PROPERTY LIMITEDactiveMF RENEWABLES HEATING AND PLUMBING LTDactiveND TANNING LTDactiveRRR&M LIMITEDactiveSCAFELL COACHING LTDactiveSTUDIO 16 HAIR BY ELAINE COMPTON LTDactiveSTYLISH WHISKY LIMITEDactive

+6 more

People with significant control

1 people
NameRoleFromSource
Mr Martin Devlinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100