DOSSIERS / HB2021 FIC LIMITED
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Company dossier

HB2021 FIC LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-16
KYBE ID: GB-SC715183 · SC715183 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HB2021 FIC LIMITED
uk_ch
SC715183
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-16
uk_ch
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
uk_ch
96090 - Other service activities n.e.c.
uk_ch
2
uk_ch

Ownership structure

3 entities
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Companies at this address

37 total
AEP (CONTRACTS) LIMITEDactiveA PRIORI DESIGNS LIMITEDactiveAVERON ORD FAMILY INVESTMENTSactiveFINNICH ESTATES LIMITEDactiveFINNICH LIMITEDactiveFLOWLINING LIMITEDactiveGLENBERVIE MANAGEMENT COMPANY LIMITEDactiveGLENBERVIE WIND LTDactiveHADER ENTERPRISES LIMITEDactiveHEADON GROUP LIMITEDactiveHEADON HOLDINGS ST ANDREWS WEST LIMITEDactiveHEADON S1 ST ANDREWS WEST LIMITEDactiveHNA BARRY VISUAL ARTS LIMITEDactiveISLE OF SCALPAY LIMITEDactiveKILCHOAN ESTATE COMPANY (KNOYDART) LIMITEDactiveKILCHOAN MANAGEMENT (KNOYDART) LIMITEDactiveMERKLAND FAMILY TRUSTEES LIMITEDactiveMIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDactiveNUNRAW CHAPEL LIMITEDactiveRECIRC ENERGY LIMITEDactive

+17 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew Mackiebeneficial owner—UBO register
Mrs Evelyn Mackiebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100