DOSSIERS / CITY GROUP MEDICAL LIMITED
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Company dossier

CITY GROUP MEDICAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-03
KYBE ID: 213800EHM6D1UNZQJ582 · 11923886 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITY GROUP MEDICAL LIMITED
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11923886
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active
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Private Limited Company
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2019-04-03
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COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ
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86210 - General medical practice activities
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Ownership structure

4 entities
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Companies at this address

120 total

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

ATIGB LTDactiveAVENTI GLOBAL LIMITEDactiveBAS FINANCIAL LIMITEDactiveBEAM CONNECTIVITY LIMITEDactiveBIG GLASSES LIMITEDactiveBITPOD LIMITEDactiveBLONDIN MANAGEMENT LTDactiveBLUE HUSKY LTDactiveCASTLE BARTON LIMITEDactiveCHAMO (EXETER) LTDactiveCITY GROUP MEDICAL HOLDINGS LIMITEDactiveCIVIL STUDIO LIMITEDactiveCLEVER SOAP LIMITEDactiveC N DRINKS LIMITEDactiveCOAST2COAST PIPELINE SERVICES LIMITEDactiveCOLORADO PROPERTY LTDactiveCOOPERATIVE AI FOUNDATIONactiveCOOPER GOLDING LIMITEDactiveDARLEY ROAD LIMITEDactiveDAVID WEATHERLY EDUCATION LIMITEDactive

+100 more

People with significant control

3 people
NameRoleFromSource
City Group Medical Holdings Limitedbeneficial owner—UBO register
Mr Douglas James Fergusonbeneficial owner—UBO register
Mrs Jane Louise Fergusonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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