DOSSIERS / HN PATEL SERVICES LIMITED
← SearchExport PDF
Company dossier

HN PATEL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-07-18
KYBE ID: 984500D18UCEBD2FHF38 · SC738521 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HN PATEL SERVICES LIMITED
gleif
SC738521
gleif
active
gleif
Private Limited Company
gleif
2022-07-18
gleif
C/O EDA PROFESSIONAL SERVICES LTD, SUITE 334,, BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
gleif
68209 - Other letting and operating of own or leased real estate
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

25 total
AEK MANAGEMENT LTDactiveBALHAM ENTERPRISE LIMITEDactiveCARVALHO PROPERTY MANAGEMENT LTDactiveCASTELLI SCANZANI LTDactiveCHINHOYI SERVICES LTDactiveCUCCINIELLO PROPERTY MANAGEMENT LTDactiveDERIN MANAGEMENT LTDactiveGEK MANAGEMENT LTDactiveHERODOTOU PROPERTY MANAGEMENT LTDactiveHJH MANAGEMENT LTDactiveHOGG PARTNERSHIP MANAGEMENT LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 1 LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 2 LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 3 LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 4 LIMITEDactiveMARSHALLS PROPERTY SERVICES LIMITEDactiveMCDERMOTT PROPERTY MANAGEMENT LIMITEDactiveR NEWMAN PROPERTY SERVICES LIMITEDactiveS & B BHACHU LIMITEDactiveSCANLON PROPERTY SERVICES LTDactive

+5 more

People with significant control

2 people
NameRoleFromSource
Mr Hemantbhai Manibhai Maganbhai Patelbeneficial owner—UBO register
Mrs Nirmalaben Hemantbhai Patelbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100