DOSSIERS / 13 MARI LIMITED
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Company dossier

13 MARI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-18
KYBE ID: GB-SC803395 · SC803395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
13 MARI LIMITED
uk_ch
SC803395
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-18
uk_ch
C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2FISHES LIMITEDactiveACONSULERE LIMITEDactiveAGR HOSPITALITY (STIRLING) LIMITEDactiveAGRICALD LIMITEDactiveAMARONE RESTAURANTS LIMITEDactiveARCARI PROPERTY INVESTMENTS LIMITEDactiveARROW ELECTRICS UK LIMITEDactiveASKA PROPERTIES LIMITEDactiveATEXA FIRE AND SECURITY SOLUTIONS LIMITEDactiveBARONIAL CONSULTANCY LIMITEDactiveBARONIAL HOLDINGS LIMITEDactiveBATH STREET BURGER LIMITEDactiveBAXIES INVESTMENT LIMITEDactiveBCBG LIMITEDactiveBIG SKY CONSULTING LIMITEDactiveBLUETON DESIGN STUDIO LIMITEDactiveBLUETON (HOLDINGS) LIMITEDactiveBOILER ROOM FITNESS LIMITEDactiveBRENDA MUIR LADIESWEAR (HOLDINGS) LIMITEDactiveBURNSIDE CONTRACTORS LIMITEDactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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