DOSSIERS / HFD DUART HOUSE LIMITED
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Company dossier

HFD DUART HOUSE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-16
KYBE ID: 213800PIIY4JRJ9IUG82 · SC750593 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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HFD DUART HOUSE LIMITED
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SC750593
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active
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Private Limited Company
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2022-11-16
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177 BOTHWELL STREET, GLASGOW, G2 7ER
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68209 - Other letting and operating of own or leased real estate
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Ownership structure

2 entities
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Companies at this address

62 total

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

BLYTHSWOOD SA LIMITEDactiveBS 177 NUMBER 2 LIMITEDactiveBS 177 NUMBER 3 LIMITEDactiveC.B. NOMINEES LIMITEDactiveCGF NO. 9 LIMITEDactiveCLYDESDALE BANK ASSET FINANCE LIMITEDactiveCLYDESDALE BANK PLCactiveCS 33 NUMBER 1 LIMITEDactiveCS 33 NUMBER 2 LIMITEDactiveCS 33 NUMBER 3 LIMITEDactiveHFD AVONDALE HOUSE HOLDINGS LIMITEDactiveHFD AVONDALE HOUSE LIMITEDactiveHFD CITY PARK 2 LIMITEDactiveHFD CITY PARK 3 LIMITEDactiveHFD CONSTRUCTION GROUP LIMITEDactiveHFD DATAVITA LIMITEDactiveHFD DUART HOUSE HOLDINGS LIMITEDactiveHFD DV3 LIMITEDactiveHFD FACILITIES MAINTENANCE LTDactiveHFD GLASGOW 2 LIMITEDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Hfd Duart House Holdings Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-11-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100