DOSSIERS / HEART MATTERS CONSULTANCY LTD
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Company dossier

HEART MATTERS CONSULTANCY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-22
KYBE ID: GB-SC723988 · SC723988 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEART MATTERS CONSULTANCY LTD
uk_ch
SC723988
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-22
uk_ch
UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
uk_ch
86220 - Specialists medical practice activities · 86900 - Other human health activities
uk_ch

Ownership structure

3 entities
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Companies at this address

201 total

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

9AM MEDIA LTDactiveAANKHDOC LIMITEDactiveABRONHILL PROJECT SERVICES LTDactiveAFRICA SCOTLAND BUSINESS NETWORK LTDactiveAGILE PROJECT CONTROLS LTDactiveAITKEN FINANCIAL SERVICES LTDactiveAJ DANCE CENTRE LTDactiveAJ GLASS & GLAZING LTDactiveALLARDES PROJECTS LTDactiveANGELA MOFFAT LTDactiveAPPLIED IRRIGATION LIMITEDactiveARGOMAS LTDactiveASTUTE FIRE CONSULTANCY LTDactiveATMAN AVIATION SERVICES LTDactiveATRIUM ESTATE AND LETTING AGENTS LIMITEDactiveATRIUM LETTINGS LTDactiveBERND CLAYTON PHOTOGRAPHY LTDactiveBLAIRMAINS FARM SHOP LIMITEDactiveBLAIRMAINS LTDactiveBLOSSOM BEAUTY SALON LTDactive

+181 more

People with significant control

2 people
NameRoleFromSource
Mr Charles Bloebeneficial owner—UBO register
Mrs Gael Bloebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100