DOSSIERS / MILLIGAN DEVELOPMENTS LTD
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Company dossier

MILLIGAN DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-18
KYBE ID: GB-SC720139 · SC720139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MILLIGAN DEVELOPMENTS LTD
uk_ch
SC720139
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-18
uk_ch
48 CLYDE OFFICES, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANM 01 LIMITEDactiveATHENA CONSULT LTDactiveBRANCHALWOOD CONTRACTS LTDactiveCARBON INFRASTRUCTURE GROUP LTDactiveFUEGO ESTATE LTDactiveGCBJL LIMITEDactiveGET THE TAN LTDactiveGET THE TAN SUPPLIES LTDactiveGIBSON CONTRACTOR SERVICES LIMITEDactiveGRASS PIMP LTDactiveHAUS HANDLE LTDactiveINSIGHT REALITY (EU) LIMITEDactiveIVY CONSTRUCTION GROUP LTDactiveJDN APPLICATIONS LTDactiveKEVIDA LTDactiveLEDNURA LIMITEDactiveLICENSEWORKS LTDactiveLIFFORD WEB SOLUTIONS LIMITEDactiveMORPHIQ LTDactiveNELSON CREGGS LTDactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100