DOSSIERS / MOUNT WARREN PROPERTIES LTD
← SearchExport PDF
Company dossier

MOUNT WARREN PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-09-07
KYBE ID: GB-SC781734 · SC781734 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOUNT WARREN PROPERTIES LTD
uk_ch
SC781734
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-09-07
uk_ch
41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

33 total
ABBOTSFORD IP LIMITEDactiveAD-LOC ENGINEERING LTDactiveARK PROPERTY & INVESTMENT GROUP LIMITEDactiveARKWELL HOMES LIMITEDactiveBANNAN BUILDING CONTRACTORS LIMITEDactiveBILL'S PLACE LTDactiveBLUESTONE INVESTMENTS DUNDEE LIMITEDactiveBROOK HOUSE BROUGHTY FERRY LIMITEDactiveBROXBURN WHISKY STORAGE LTDactiveCAIRNMORE PROPERTIES LIMITEDactiveCGT JOINERS LIMITEDactiveCGT PROPERTIES (SCOTLAND) LIMITEDactiveDUNDEE PILOTS LIMITEDactiveGCI AT BGC LIMITEDactiveGCI AT TGH LIMITEDactiveINVERCARSE HOTEL LTDactiveISLAND CREATURES LIMITEDactiveLAWS CONTRACTS LTDactiveMASHED NEEP LIMITEDactiveOSTARA SCOTLAND LIMITEDactive

+13 more

People with significant control

1 people
NameRoleFromSource
Ms Michelle Haworth-Jonesbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100