DOSSIERS / 5M HOLDINGS LTD
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Company dossier

5M HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-24
KYBE ID: GB-SC690206 · SC690206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
5M HOLDINGS LTD
uk_ch
SC690206
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-24
uk_ch
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

5M CONSULTING LTDactiveADAUGEO PROPERTIES LIMITEDactiveA.D. WALKER LIMITEDliquidationALBA FIRE PROTECTION LIMITEDactiveALBA TYRE MANAGEMENT LIMITEDactiveALEX FISHER (FOODSERVICE ADVISOR) LTDliquidationALLANVALE LAND (LINLITHGOW) LIMITEDactiveARTMAC LIMITEDliquidationASPIRARE GROUP U.K LTDliquidationASPIRARE RESOURCING LIMITEDliquidationAZETS MILNE CRAIGactiveAZETS MILNE CRAIG HOLDINGS LIMITEDactiveBALMER CARE HOMES GROUP LIMITEDactiveBELLMATIC LEISURE LIMITEDactiveBLACKHAWK PROPERTY LIMITEDactiveBLYTHSWOOD HOLDINGS LTDactiveBRAEHEAD PROFESSIONAL SERVICES LIMITEDliquidationBRITTON PROPERTY LTDactiveBSC3 LTDactiveCAIRNGORM OUTDOORS LIMITEDliquidation

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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