DOSSIERS / HFD CITY PARK 2 LIMITED
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Company dossier

HFD CITY PARK 2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-03-17
KYBE ID: GB-SC472709 · SC472709 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HFD CITY PARK 2 LIMITED
uk_ch
SC472709
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-03-17
uk_ch
177 BOTHWELL STREET, GLASGOW, G2 7ER
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

62 total

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

BLYTHSWOOD SA LIMITEDactiveBS 177 NUMBER 2 LIMITEDactiveBS 177 NUMBER 3 LIMITEDactiveC.B. NOMINEES LIMITEDactiveCGF NO. 9 LIMITEDactiveCLYDESDALE BANK ASSET FINANCE LIMITEDactiveCLYDESDALE BANK PLCactiveCS 33 NUMBER 1 LIMITEDactiveCS 33 NUMBER 2 LIMITEDactiveCS 33 NUMBER 3 LIMITEDactiveHFD AVONDALE HOUSE HOLDINGS LIMITEDactiveHFD AVONDALE HOUSE LIMITEDactiveHFD CITY PARK 3 LIMITEDactiveHFD CONSTRUCTION GROUP LIMITEDactiveHFD DATAVITA LIMITEDactiveHFD DUART HOUSE HOLDINGS LIMITEDactiveHFD DUART HOUSE LIMITEDactiveHFD DV3 LIMITEDactiveHFD FACILITIES MAINTENANCE LTDactiveHFD GLASGOW 2 LIMITEDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Hfd Property Group Ltdbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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