DOSSIERS / H H BUSINESS SERVICES LIMITED
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Company dossier

H H BUSINESS SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-03
KYBE ID: GB-08516300 · 08516300 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
H H BUSINESS SERVICES LIMITED
uk_ch
08516300
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-03
uk_ch
19-21 HATCHETT STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B19 3NX
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA&M DECOR LIMITEDactiveADVERTICO LIMITEDactiveAP IMAGING (UK) LIMITEDactiveASAS CARE LIMITEDactiveAVONFIELD ANTIQUES LIMITEDactiveBOLDMERE PLUMBING SERVICES LIMITEDactiveBONDGATE CARPETS LIMITEDactiveCROOKS ELECTRICAL LIMITEDactiveC Y CAPITAL LIMITEDactiveDISTINCTION MEDICAL LIMITEDactiveDISTINCTION PROPERTIES LIMITEDactiveDJB PROCUREMENT LIMITEDactiveDKS LOTUS LIMITEDactiveELECTRIC SWING CIRCUS LIVE UK LIMITEDactiveEMPEROR ELECTRICAL P.M.S. LIMITEDactiveFADDA LTDactiveGWARN JERK LIMITEDactiveHADLEY HALL LIMITEDactiveHEALTHY LIVING NUTRITION LIMITEDactiveHEAR WORKS LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100