Key facts
activeBEACCOUNT LTD
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12600349
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active
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Private Limited Company
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2020-05-13
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ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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64999 - Financial intermediation not elsewhere classified
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Company dossier
BEACCOUNT LTD
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
125 total10 CABOT SQUARE LIMITEDADMIRALS WAY INVESTMENTS LIMITEDBRAEBURN ESTATES DEVELOPMENTS (2) LIMITEDBRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITEDCANARY WHARF B2 SPV1 LIMITEDCANARY WHARF B2 SPV2 LIMITEDCANARY WHARF (BP4) LIMITEDCANARY WHARF (CAR PARKS) LIMITEDCANARY WHARF COMMUNITIES LIMITEDCANARY WHARF CONTRACTORS (10BS) LIMITEDCANARY WHARF CONTRACTORS (1BS) LIMITEDCANARY WHARF CONTRACTORS (BP4) LIMITEDCANARY WHARF CONTRACTORS (CROSSRAIL) LIMITEDCANARY WHARF CONTRACTORS (DS5) LIMITEDCANARY WHARF CONTRACTORS LIMITEDCANARY WHARF (CS PARK PAVILION) LIMITEDCANARY WHARF DEVELOPMENTS LIMITEDCANARY WHARF (FC2) OFFICE LIMITEDCANARY WHARF FINANCE (INVESTMENTS) LIMITEDCANARY WHARF FINANCE LEASING (BP1) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Fios Holding Ltd | beneficial owner | — | UBO register |
| Mr Georgios Chimonides | beneficial owner | — | UBO register |
| Mr. Tzaci Moshe | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 125 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100