DOSSIERS / HERHAC LIMITED
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Company dossier

HERHAC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1994-09-22
KYBE ID: GB-SC153285 · SC153285 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERHAC LIMITED
uk_ch
SC153285
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
1994-09-22
uk_ch
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

4 entities
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Companies at this address

230 total

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

ALUCI LPactiveAMANJIWO CAPITAL PARTNERSactiveAMMEXJET LPactiveANNEW INVESTMENTS LIMITEDactiveASSYNT TRADING COMPANY LIMITEDactiveAUCHENFOREST LIMITEDactiveAUREA LIMITED PARTNERSHIPactiveAYRSHIRE COLLEGE FOUNDATIONactiveAZPER PARTNERSactiveBALRON PARTNERSactiveBARRE LIMITED PARTNERSHIPactiveBAXTER FAMILY TRUSTEES LIMITEDactiveBAYSWATER INVESTMENT SPactiveBBB FOODSactiveBELVIEW TITLE LIMITEDactiveBERKSHIRE INVESTMENT SPactiveBINARY LPactiveBISCAYNE INTERNATIONALactiveBLOEMHOT MONYA KENG LPactiveBLP 2004-25 LIMITEDactive

+210 more

People with significant control

3 people
NameRoleFromSource
Carey Annabel Mahonybeneficial owner—UBO register
Lesley Anne Nuttallbeneficial owner—UBO register
Roisin Joan Cookbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100