DOSSIERS / SAMK HEALTHCARE LIMITED
← SearchExport PDF
Company dossier

SAMK HEALTHCARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-07
KYBE ID: GB-SC559640 · SC559640 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAMK HEALTHCARE LIMITED
uk_ch
SC559640
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-07
uk_ch
59 HIGH STREET, BANCHORY, AB31 5TJ
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
ABERDEEN TAX AND ACCOUNTING SERVICES LTDactiveA PLUS PROPERTY DEVELOPMENT LTD.activeBIG BEASTIE COMPETITIONS LTDactiveBROADSEA MEDIA LTDactiveCALICVOL LTDactiveCORROLEUM CONSULTING LTDactiveCORSEE CONSULTING LTDactiveGAMSERV LTDactiveGBR FINANCIAL SOLUTIONS LTDactiveGLENCOMMON LTDactiveGLOBAL EMPLOYMENT AND MOBILITY SUPPORT LTDactiveGS COACHING AND CONSULTING LTDactiveLITTLE BRAE PROPERTIES LTDactiveLNT ROOFING LIMITEDactiveMEARNS PROPERTY LIMITEDactiveMEARNS URQUHART ESTATES LTDactiveNOURISH FLOURISH & NURTURE LTDactiveOLEOQUIP LTDactiveREMOTE ASSISTANCE SOLUTIONS LTDactiveRGG SOFTWARE SOLUTIONS LTDactive

+6 more

People with significant control

1 people
NameRoleFromSource
Mr Manoj Kumarbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Mr Manoj Kumar (beneficial owner) matches PEP Manoj Kumar — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mr Manoj Kumar (beneficial owner) matches PEP Manoj Kumar — Member of the Rajasthan Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100