DOSSIERS / SMART PROPERTY INSIDER LTD
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Company dossier

SMART PROPERTY INSIDER LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-05-02
KYBE ID: GB-10749927 · 10749927 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMART PROPERTY INSIDER LTD
uk_ch
10749927
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-05-02
uk_ch
52 HIGH STREET, PINNER, MIDDX, HA5 5PW
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

26 total
3DEC LIMITEDactiveADVANCED AESTHETIC SOLUTIONS LTDactiveBISPECIFIC LIMITEDactiveCARDIAC DIAGNOSTIC TESTING LTDactiveDMG7 MANAGEMENT LTDactiveDMJE LTDactiveGHW PARTNERSHIP LTDactiveHARROVIAN MANAGEMENT SERVICES LIMITEDactiveHPH DEVELOPMENTS LTDactiveLANDSMAN FINANCIAL SOLUTIONS LTDactiveMY EINSTEIN LTDactiveNORTH HKFB LTDactiveORANGE DOG PRODUCTIONS LIMITEDactiveORDMAN MEDICAL LTDactiveROWALLAN DEVELOPMENTS LTDactiveSAND IT LTDactiveSDL SECURITY LTDactiveSERVICES ON SITE LTDactiveSHOPCURIOUS LTDactiveSTAR CONSULTANCY UK LIMITEDactive

+6 more

People with significant control

2 people
NameRoleFromSource
Diana Simpson Hernandezbeneficial owner—UBO register
Ms Sudha Kheterpalbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100