DOSSIERS / BELFAST DENTAL IMPLANT CLINIC LTD.
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Company dossier

BELFAST DENTAL IMPLANT CLINIC LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2010-04-12
KYBE ID: GB-SC376673 · SC376673 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELFAST DENTAL IMPLANT CLINIC LTD.
uk_ch
SC376673
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-04-12
uk_ch
3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
uk_ch
86230 - Dental practice activities
uk_ch

Ownership structure

2 entities
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Companies at this address

110 total

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

2EHPE LLPactiveABERCORN CCTV LIMITEDactiveABPH INVESTMENTS LIMITEDactiveABU DHABI ASSET MANAGEMENT LIMITEDactiveALLAN MURRAY DESIGN LTDactiveALLAN PANTHERA LIMITEDactiveAMA PROPERTIES (SCOTLAND) LIMITEDactiveAR PROPERTIES LIVINGSTON LIMITEDactiveA.S.MANAGEMENT RESOURCES LTDactiveASTORIA EDINBURGH LIMITEDactiveAURA PROJECTS EDINBURGH LTDactiveAZCONS LEGACY TRADING LTDactiveBFS IMIDAZOLINE 1 LLPactiveBIG ADVERT LIMITEDactiveBIOCOLD LIMITEDactiveBLACKWOOD OIL & GAS LTDactiveBLUE FROG SCIENTIFIC GROUP LIMITEDactiveBLUE FROG SCIENTIFIC LIMITEDactiveBN INVESTMENTS LIMITEDactiveBPAF CONSORTIUM LLPactive

+90 more

People with significant control

1 people
NameRoleFromSource
New Life Teeth Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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