DOSSIERS / HBOS UK LIMITED
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Company dossier

HBOS UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-12-23
KYBE ID: 213800OZ4F42DRLJAA70 · SC261259 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HBOS UK LIMITED
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SC261259
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active
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Private Limited Company
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2003-12-23
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THE MOUND, EDINBURGH, EH1 1YZ
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82990 - Other business support service activities n.e.c.
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Ownership structure

4 entities
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Companies at this address

32 total
BANK OF SCOTLAND BRANCH NOMINEES LIMITEDactiveBANK OF SCOTLAND FOUNDATIONactiveBANK OF SCOTLAND PLCactiveBRITISH LINEN LEASING LIMITEDactiveBRITISH LINEN LEASING (LONDON) LIMITEDactiveBRITISH LINEN SHIPPING LIMITEDactiveCAPITAL BANK LEASING 12 LIMITEDactiveHBOS PLCactiveHORIZON CAPITAL 2000 LIMITEDactiveLLOYDS BANKING GROUP PLCactiveNWS TRUST LIMITEDactivePENSIONS MANAGEMENT (S.W.F.) LIMITEDactivePRESTONFIELD INVESTMENTS LIMITEDactiveSCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITEDactiveSCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGSactiveSCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETYactiveSCOTTISH WIDOWS GROUP LIMITEDactiveSCOTTISH WIDOWS SERVICES LIMITEDactiveSCOTTISH WIDOWS TRUSTEES LIMITEDactiveSCOTTISH WIDOWS UNIT FUNDS LIMITEDactive

+12 more

People with significant control

1 people
NameRoleFromSource
Hbos Plcbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100