DOSSIERS / DR LINDA GP SERVICES LTD
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Company dossier

DR LINDA GP SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-05
KYBE ID: GB-15469095 · 15469095 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DR LINDA GP SERVICES LTD
uk_ch
15469095
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-05
uk_ch
239 RIBBLETON LANE, PRESTON, PR1 5EA
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

2 entities
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Companies at this address

63 total

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

ACE CUSTOMS (NW) LTDactiveA H A M E HOLDING LTDactiveALL FLOORS COVERED LTDactiveAZK FASHION LTDactiveBINTAAN LTDactiveBLACKBURN TELECOM LTDactiveBODY BLAST PROJECT LTDactiveBUCA ENTERPRISE LTDactiveCEDARWOOD HOLDING LTDactiveCLIENT TAX SERVICES LTDactiveCONTENTOPIA LTDactiveCRESTPOINT SUPPLY LTDactiveDHF SALES LTDactiveDIRECT DESIGN AND BUILD LIMITEDactiveDIRECT SALES NW LTDactiveDSW PARCELS LIMITEDactiveFAN MEDICAL LTDactiveFMCG WHOLESALE SUPPLIES LTDactiveFS VALLI INVESTMENTS LTDactiveFULWOOD CONSULTANCY LTDactive

+43 more

People with significant control

1 people
NameRoleFromSource
Miss Wai Ping Fanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100