DOSSIERS / MLP LOGISTICS LTD
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Company dossier

MLP LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-23
KYBE ID: GB-SC742227 · SC742227 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MLP LOGISTICS LTD
uk_ch
SC742227
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-23
uk_ch
52-54 QUEENS ROAD, ABERDEEN, AB15 4YE
uk_ch
52290 - Other transportation support activities
uk_ch

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Ivan Paolibeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100