DOSSIERS / BRAVEHEART INVESTMENT GROUP LIMITED
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Company dossier

BRAVEHEART INVESTMENT GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1988-02-17
KYBE ID: GB-SC109288 · SC109288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAVEHEART INVESTMENT GROUP LIMITED
uk_ch
SC109288
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1988-02-17
uk_ch
1 GEORGE SQUARE, GLASGOW, G2 1AL
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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Companies at this address

127 total

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

ACCELERANT UNDERWRITING HOLDINGS UK LIMITEDactiveACCU-TECH SYSTEMS LIMITEDactiveAFIS LIMITEDactiveALISTAIR BYRNE ASSOCIATES LIMITEDactiveAQUATIC DIAGNOSTICS LIMITEDactiveAQUILA SCOTLAND LPactiveARGENTA DUNDEE LIMITEDactiveARYSTA LIFESCIENCE GREAT BRITAIN LIMITEDactiveASCERTRA UK LTDactiveBARBOUR THREADS LIMITEDactiveBARNES GROUP (SCOTLAND) LIMITEDactiveBHO NÀDAR (DUNCLUTHA) LIMITEDactiveBHO NÀDAR LTDactiveBLACKBAUD EUROPE LTD.activeBOURNE STEEL (TRUSTEES) LTD.activeBUCHANAN SHEARER ASSOCIATES LLPactiveBUCHANAN SHEARER & CO LIMITEDactiveBYRON LIMITEDactiveCANDIDATE ID LTDactiveCAROLIAN LIMITEDactive

+107 more

People with significant control

1 people
NameRoleFromSource
Truetide Plcbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100