DOSSIERS / MURRAY D GINN CONSULTING LTD
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Company dossier

MURRAY D GINN CONSULTING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-25
KYBE ID: GB-SC780432 · SC780432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MURRAY D GINN CONSULTING LTD
uk_ch
SC780432
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-25
uk_ch
6 MILLER ROAD, AYR, KA7 2AY
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABACUS PLUMBING & HEATING (AYRSHIRE) LIMITEDactiveABT CA LTDactiveADNR LTDactiveAGGA HOLDINGS LTDactiveARTOS SKIN LIMITEDactiveAURAH HOLDINGS LTDactiveAUTO ELITE RETAIL LTDactiveBAILIOT LTDactiveBARRO VENTURES LTDactiveBBT HOLDINGS LIMITEDactiveBENBLAIR CONSULTING LTDactiveBIGTINCAN UK LIMITEDactiveBLUE SQUARE (SCOTLAND) LTDactiveBOLD MANGO MEDIA LTDactiveBRIAN BEACOM LTDactiveBUCHNER SOLUTIONS LIMITEDactiveCAMPBELL & CO INTERIORS LIMITEDactiveCARSON COACHING LTDactiveCB INVEST LIMITEDactiveC BRYAN CONTRACTS LTD.active

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100