DOSSIERS / GEORGE HEANEY LIMITED
← Search
Company dossier

GEORGE HEANEY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-11-06
KYBE ID: GB-SC311535 · SC311535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGE HEANEY LIMITED
uk_ch
SC311535
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-11-06
uk_ch
2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

447 total

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

3D8 LTD.active3D SIGN SYSTEMS LTDactive44 REGEN LTDactive44 RENTALS LTDactive4 STOREY BARS LIMITEDactiveA & A SHERIDAN LIMITEDactiveABACUS ENGINEERING (COOGRA) LIMITEDactiveABBOTT ARCHITECTURE LTDactiveACCURATE COOLING SERVICES (SCOTLAND) LIMITEDactiveACHA PROPERTIES LTD.activeAGL1 HOLDINGS LTDactiveAKORA MEDICAL AESTHETICS LTDactiveAK PROPERTIES (SCOTLAND) LIMITEDactiveALAN AND NEIL MATHEWSON LTDactiveALAN BEVERIDGE LIMITEDactiveALISON MCCONNELL LTDactiveAMERIO HOMES LIMITEDactiveAN COUNSELLING LTDactiveANIMA SOL LTDactiveA&N MATHEWSON LTDactive

+427 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

Risk journey — why 22?

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