DOSSIERS / TAG HEALTHCARE LTD
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Company dossier

TAG HEALTHCARE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-01
KYBE ID: GB-SC448968 · SC448968 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAG HEALTHCARE LTD
uk_ch
SC448968
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-01
uk_ch
C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH
uk_ch
47730 - Dispensing chemist in specialised stores
uk_ch

Ownership structure

3 entities
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Companies at this address

609 total

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

175 PROPERTIES LIMITEDactive44 INTERIORS WEST LTDactive4 Q TRANSPORT & RECOVERY LTDactiveAAP CAPITAL LTDactiveA A W CONSULTANCY LTDactiveAB TECH SURVEY LTDactiveACE COATINGS PROPERTY SOLUTIONS LTDactiveADORE WEDDINGS PHOTOGRAPHY & VIDEOGRAPHY LTDactiveADVANCE KITCHENS LTDactiveAFFINITY PLANNING LTDactiveAFUR ALARMS LTDactiveAJRP CAPITAL LIMITEDactiveALEXGATE CONTRACTS LTDactiveA&M JOSEPH LTDactiveAMMA COMMUNICATIONS LTDactiveANDREW SALES & MARKETING LTDactiveAPEX CONTRACTS HOLDINGS LTDactiveAPEX CONTRACTS (SCOTLAND) LTDactiveAPSIS SOLUTIONS LTDactiveAQUA WASH PRO LTDactive

+589 more

People with significant control

2 people
NameRoleFromSource
Mr Harmeet Kirpal Kulneath Singh Aulakbeneficial owner—UBO register
Mr Kultaran Singh Aulakbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

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