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Company dossier

HINA INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-07
KYBE ID: GB-SC562755 · SC562755 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHINA INVESTMENTS LIMITED

uk_ch

RegistrationSC562755

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-04-07

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Registered address4 STATION CRESCENT, RENFREW, PA4 8RA

uk_ch

Industry64304 - Activities of open-ended investment companies

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVALON HAIR DESIGN LTDactive CAIRNS PROPERTIES LIMITEDactive CITY GROUP SCOTLAND LIMITEDactive FRIDGE ANGELS LIMITEDactive F & S HOLDINGS LIMITEDactive GLENALLAN DEVELOPMENTS LTD.active GMF TECHNICAL LIMITEDactive HARMONY BARS LIMITEDactive JUDY MCFAITE HAIRDRESSING LIMITEDactive KIRKCALDY PROPERTIES LIMITEDactive MACHINA MANAGEMENT LIMITEDactive ROSSBOOMSOCKS LIMITEDactive SAIKOU APPAREL LTDactive SCHNEEBERGER RENOVATIONS LIMITEDactive SCOTIA BUILDING SERVICES LTDactive SHS EVENTS LIMITEDactive SIMPLY LIGHT & SOUND (SCOTLAND) LIMITEDactive TGA ENGINEERING LIMITEDactive VIN 18 CAFE LIMITEDactive WEG DIGITAL LTDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100