DOSSIERS / HFD DATAVITA LIMITED
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Company dossier

HFD DATAVITA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-01-15
KYBE ID: 213800WPRZHCMLZZZA64 · SC467509 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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HFD DATAVITA LIMITED
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SC467509
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active
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Private Limited Company
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2014-01-15
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177 BOTHWELL STREET, GLASGOW, G2 7ER
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62030 - Computer facilities management activities
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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 DUART HOUSE HOLDINGS LIMITEDactiveHFD DUART HOUSE LIMITEDactiveHFD DV3 LIMITEDactiveHFD FACILITIES MAINTENANCE LTDactiveHFD GLASGOW 2 LIMITEDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Hfd Technology Group Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100