Key facts
activeHD CARD SERVICES LIMITED
uk_ch
08701677
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-23
uk_ch
14 MUSEUM PLACE, 4TH FLOOR, CARDIFF, CF10 3BH
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
Company dossier
HD CARD SERVICES LIMITED
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 total10SIX GAMES LIMITEDAIGENUITY LTDAMSTA COMMERCE LTDAQUA TERRA CONSULTANTS LTDBLACK DRAGON STUDIOS LTDBLACK MOUNTAIN TECHNOLOGY GROUP LTDBLOCKRANK LIMITEDBLOK CREATIVE LTDBLUE MEADOW TRADING LIMITEDB'NOURISHD LTDCELTARA LTDCORRACH MEDIA LTDDAHLIA CARE SERVICES LTDDUGARD PROPERTY LTDECONOVA FRANCHISE LIMITEDELM & IVY LETTINGS LTDEVERLONG ACCOUNTS LIMITEDFORWARD MEASURES LIMITEDGLADE SYSTEMS LTDH A L O P E O PROCESSING LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Xpay Solutions Gmbh | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100