DOSSIERS / KMMB PROPERTY LTD
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KMMB PROPERTY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-06-17
KYBE ID: GB-SC813795 · SC813795 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KMMB PROPERTY LTD
uk_ch
SC813795
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-06-17
uk_ch
C/O ONTAX ACCOUNTANTS LTD, UNIT 4, DEWAR HOUSE,, CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8PY
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

42 total
ALP HOLDINGS LTDactiveA MCALOON MENTORING LTDactiveCIVIL AND PLANNING SURVEYS LTDactiveCR ASSISTANT SERVICES LTDactiveCROSSFIT HOUSE OF WOLVES LTDactiveCVS24 RECOVERY LIMITEDactiveDM LOGIC ELECTRICAL SYSTEMS LTDactiveEVOLVE PLUMBING & HEATING LTDactiveFIGHT STORE UK LTDactiveFTM HOMES LTDactiveFTM OASIS LTDactiveHAMILL PLUMBING & HEATING LTDactiveIFO SHOPFITTING LTDactiveINTERMOBILE SOLUTIONS LTDactiveJAKES ENG MAINTENANCE LTDactiveJ A M ELECTRICAL LTDactiveJKR HR LTDactiveJONATHAN AUBORN CARPENTRY & JOINERY LTDactiveKWIKBITE LTDactiveLANETREE CONSULTING LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
Mr James Grant Mcdonoughbeneficial owner—UBO register
Ms Lauren Anne Buchananbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100