DOSSIERS / MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED
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MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-03-14
KYBE ID: 5493004DHR4LWOXJ6510 · 05742096 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED
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05742096
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active
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Private Limited Company
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2006-03-14
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2 KING EDWARD STREET, LONDON, EC1A 1HQ
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

2 entities
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Companies at this address

34 total
BAL GLOBAL FINANCE (UK) LIMITEDactiveBANC OF AMERICA STRATEGIC INVESTMENTS LIMITEDactiveBANKAMERICA NOMINEES LIMITEDactiveBANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITEDactiveBANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITEDactiveBODIAM HILL LIMITEDactiveCHETWYND NOMINEES LIMITEDactiveCITYGATE NOMINEES LIMITEDactiveCORFE HILL LIMITEDactiveGLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIPactiveGLOBALOANS JV LIMITED PARTNERSHIPactiveMERRILL LYNCH CORPORATE SERVICES LIMITEDactiveMERRILL LYNCH EUROPE LIMITEDactiveMERRILL LYNCH GILTS (NOMINEES) LIMITEDactiveMERRILL LYNCH INTERNATIONALactiveMERRILL LYNCH NOMINEES LIMITEDactiveMERRILL LYNCH UK HOLDINGS LIMITEDactiveMLEIH FUNDINGactiveML EUROPEAN R.E. FUND ML C.I., L.P.activeML EUROPEAN R.E. FUND (ML), L.P.active

+14 more

People with significant control

1 people
NameRoleFromSource
Mleih Fundingbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100