Key facts
activeAPEX CARDIOLOGY LTD
uk_ch
12108797
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-17
uk_ch
1ST FLOOR, BUCKLEY HOUSE 31A, THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GD
uk_ch
86220 - Specialists medical practice activities
uk_ch
Company dossier
APEX CARDIOLOGY LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
332 total3 AIM SERVICES LIMITED49 ENGLAND'S LANE LIMITEDAADHIRA LIMITEDAARVOLD HEALTH LIMITEDAA SURGERY LTDACE SURGICAL LIMITEDA&C GOODSON LIMITEDADM & CO HOLDINGS LTDAFA SURGICAL LIMITEDAHT SURGICAL LIMITEDAJB ANAESTHETIC SERVICES LLPAJB ANAESTHETICS LIMITEDA&K MEDICAL LIMITEDAKR SURGICAL LIMITEDALDER CLINICAL LIMITEDALMENARAH LTDA MCCORMICK ANAESTHESIA LIMITEDAMESHNA LIMITEDANA MEDICAL SERVICES LIMITEDA & N PANDYA MEDICAL SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dr Jehangir Nasim Din | beneficial owner | — | UBO register |
| Dr Peter Danny O'Kane | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 332 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100