DOSSIERS / MUSI-CLINIC LTD
← SearchExport PDF
Company dossier

MUSI-CLINIC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-20
KYBE ID: GB-SC603169 · SC603169 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MUSI-CLINIC LTD
uk_ch
SC603169
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-20
uk_ch
5 SOUTH CHARLOTTE STREET, 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
59200 - Sound recording and music publishing activities · 74909 - Other professional, scientific and technical activities n.e.c. · 86900 - Other human health activities · 96090 - Other service activities n.e.c.
uk_ch

Ownership structure

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

Companies at this address

29 total
ALL THINGS SOCOTRA LTDactiveARC53 LTDactiveASIGE LIMITEDactiveBONNIE BROOMS LTDactiveBREADSHARE COMMUNITY INTEREST COMPANYactiveCARE RECRUITMENT INTERNATIONAL LIMITEDactiveDARKSTIMS LIMITEDactiveE.R. OCCUPATIONAL HEALTH LIMITEDactiveEXELEVATE LIMITEDactiveFROZEN HEAD LTDactiveHAIGO RETAIL LIMITEDactiveHMCDAVID LTDactiveHOWSON ENTERPRISE LTDactiveICARE PEOPLE LIMITEDactiveLOMOND COMMERCIALS LTDactiveMERMAN CONSERVATION EXPEDITIONS LTDactiveMORLINE LLPactivePALM COMPUTING LIMITEDactivePATRON PROJECT LIMITEDactivePICK EASY SALES LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Ms Louise Mchattiebeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

low

Multiple past names

6 former names on record

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Multiple past names
Composite risk score10/100