DOSSIERS / HFD DUART HOUSE HOLDINGS LIMITED
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Company dossier

HFD DUART HOUSE HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-11-16
KYBE ID: GB-SC750571 · SC750571 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HFD DUART HOUSE HOLDINGS LIMITED
uk_ch
SC750571
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-16
uk_ch
177 BOTHWELL STREET, GLASGOW, G2 7ER
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

3 entities
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Companies at this address

62 total

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

BLYTHSWOOD SA LIMITEDactiveBS 177 NUMBER 2 LIMITEDactiveBS 177 NUMBER 3 LIMITEDactiveC.B. NOMINEES LIMITEDactiveCGF NO. 9 LIMITEDactiveCLYDESDALE BANK ASSET FINANCE LIMITEDactiveCLYDESDALE BANK PLCactiveCS 33 NUMBER 1 LIMITEDactiveCS 33 NUMBER 2 LIMITEDactiveCS 33 NUMBER 3 LIMITEDactiveHFD AVONDALE HOUSE HOLDINGS LIMITEDactiveHFD AVONDALE HOUSE LIMITEDactiveHFD CITY PARK 2 LIMITEDactiveHFD CITY PARK 3 LIMITEDactiveHFD CONSTRUCTION GROUP LIMITEDactiveHFD DATAVITA LIMITEDactiveHFD DUART HOUSE LIMITEDactiveHFD DV3 LIMITEDactiveHFD FACILITIES MAINTENANCE LTDactiveHFD GLASGOW 2 LIMITEDactive

+42 more

People with significant control

2 people
NameRoleFromSource
The Trustees Of The Alexander 2008 Trustbeneficial owner—UBO register
William Dale Hillbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-11-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100