DOSSIERS / ARCHEGOS MEDICAL IMAGING LIMITED
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Company dossier

ARCHEGOS MEDICAL IMAGING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-05-30
KYBE ID: GB-SC812129 · SC812129 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCHEGOS MEDICAL IMAGING LIMITED
uk_ch
SC812129
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-05-30
uk_ch
CLYDE OFFICES, 2ND FLOOR, WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
86220 - Specialists medical practice activities
uk_ch

Ownership structure

3 entities
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Companies at this address

50 total

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

AC PROCESS ENGINEERING LIMITEDactiveAHSAN MART67 LIMITEDactiveALLERGY SCOTLAND LIMITEDactiveAUTISM ON THE WATERactiveBATTLEFIELD GROCERS LTDactiveBUILD IT UP HOME IMPROVEMENTS LTDactiveCF RENEWABLES LTDactiveC INSPECTION LTDactiveCLICK SUCCESS LTDactiveCLOUD GUARD TECHNOLOGIES LIMITEDactiveCL PROMOTIONS LLPactiveCLYDE CAPITAL GROUP LIMITEDactiveCONVO GLOBAL LIMITEDactiveCRAIGANNET WT LIMITEDactiveCUTMIT LTDactiveDAVES BUILDING SERVICES LIMITEDactiveDAVES PROPERTY LIMITEDactiveEXTEGRITY LTDactiveFC FINANCIAL SERVICES LIMITEDactiveFEEL WARM DIRECT LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
Dr. Alex Sik Chung Chingbeneficial owner—UBO register
Ms Ming Wai Fungbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100