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Company dossier

MAQUINAD HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-24
KYBE ID: GB-SC838803 · SC838803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAQUINAD HOLDINGS LTD

uk_ch

RegistrationSC838803

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-02-24

uk_ch

Registered address30 BEATON DRIVE, WINCHBURGH, BROXBURN, EH52 6FS

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIW MORTGAGES LTDactive ARABELLA DRESSES LIMITEDactive BEBOLD AGENCY LTDactive C B PLUMBING & HEATING TRADE SERVICES LIMITEDactive CJF JOINERY LIMITEDactive DJN IC LAYOUT DESIGN LIMITEDactive DR AMY AESTHETICS LIMITEDactive EP PROPERTY RENTAL LTDactive GAS AND APPLIANCE SERVICES LTDactive GOWANHILL ORCHARD LIMITEDactive GRAEME NIMMO LIMITEDactive HL INVESTMENT PORTFOLIO LTDactive HMJR IC LAYOUT DESIGN LTDactive ILOMILO LIMITEDactive KELLA PROPERTY LIMITEDactive K&M LUXE LIVING LIMITEDactive LOTHIAN OCCUPATIONAL THERAPY LTDactive L & R MORTGAGE SOLUTIONS LIMITEDactive MANDERSON PROPERTY LIMITEDactive MAQUINAD TRADING LIMITEDactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100