DOSSIERS / HEATHMOOR FINANCIAL SERVICES LIMITED
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Company dossier

HEATHMOOR FINANCIAL SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-07-12
KYBE ID: GB-05874106 · 05874106 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
HEATHMOOR FINANCIAL SERVICES LIMITED
uk_ch
05874106
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2006-07-12
uk_ch
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 DEANSGATE, MANCHESTER, M3 4LY
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AZMI-RANA SOLICITORS LIMITEDliquidationBRITISH BASKETBALL FEDERATIONliquidationBROAD OAK BUILDING SERVICES LLPliquidationBROOKSON (5594C) LIMITEDliquidationCAFE SE7EN LTDliquidationCAPE 3 LIMITEDliquidationCIRCLE EXPRESS LIMITEDliquidationFAST GLASS WIRRAL TRADE SALES LTDliquidationFINLAY JAMES ASSOCIATES LIMITEDliquidationINTEGR8 SOLUTIONS LTDliquidationJOEL M LTDliquidationLANGFORDS LIMITEDliquidationMYBURO LIMITEDliquidationNIKAL ALTRINCHAM LIMITEDliquidationNIKAL LTDliquidationOGS OUTSOURCING LIMITEDliquidationPEART PERFORMANCE MARQUE LIMITEDliquidationPFAF PROPERTY INVESTMENTS LTDliquidationPLANTMADE LIMITEDactivePROMA CONSTRUCTION MANAGEMENT LIMITEDliquidation

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100