DOSSIERS / BRIDGEWELL CONSULTANTS LTD
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Company dossier

BRIDGEWELL CONSULTANTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-29
KYBE ID: GB-SC857024 · SC857024 · 4 sources
RISK SCORE6LOW RISK

Key facts

active
BRIDGEWELL CONSULTANTS LTD
uk_ch
SC857024
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-29
uk_ch
20-23 WOODSIDE PLACE, GLASGOW, G3 7QL
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total

People with significant control

1 people
NameRoleFromSource
Mr Muhammad Ahmadbeneficial ownerUBO register

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

Mr Muhammad Ahmad (beneficial owner) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr Muhammad Ahmad (beneficial owner) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.

high

Adverse: disqualification

Mr Muhammad Ahmad (beneficial owner) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100