Key facts
activeCARDIAC DIAGNOSTIC TESTING LTD
uk_ch
05497288
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-07-01
uk_ch
52 HIGH STREET, PINNER, MIDDX, HA5 5PW
uk_ch
86220 - Specialists medical practice activities
uk_ch
Company dossier
CARDIAC DIAGNOSTIC TESTING LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 total3DEC LIMITEDADVANCED AESTHETIC SOLUTIONS LTDBISPECIFIC LIMITEDDMG7 MANAGEMENT LTDDMJE LTDGHW PARTNERSHIP LTDHARROVIAN MANAGEMENT SERVICES LIMITEDHPH DEVELOPMENTS LTDLANDSMAN FINANCIAL SOLUTIONS LTDMY EINSTEIN LTDNORTH HKFB LTDORANGE DOG PRODUCTIONS LIMITEDORDMAN MEDICAL LTDROWALLAN DEVELOPMENTS LTDSAND IT LTDSDL SECURITY LTDSERVICES ON SITE LTDSHOPCURIOUS LTDSMART PROPERTY INSIDER LTDSTAR CONSULTANCY UK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Henry Nouriel | beneficial owner | — | UBO register |
| Limor Nouriel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100