Key facts
activeBELLEZO.COM LTD
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SC391612
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active
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Private Limited Company
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2011-01-17
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4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
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47910 - Retail sale via mail order houses or via Internet
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Company dossier
BELLEZO.COM LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
217 total2ZLF LTD.ABC MANAGEMENT SERVICESACOUSTIC DATA LTDADLEVO LTDADVICOUNS LPALAMEDA L.P.ALBION AUTOMOTIVE LIMITEDALDERSON CONWAY LIMITED PARTNERSHIPA M TIMBER LIMITEDAPRILCOM LPARCHIBALD CAMPBELL HOPE & KING LIMITEDARDONIA LPARGONAUT CAPITAL PARTNERS LLPAS DEVELOPMENT TRADE LPAUTO KOREA L.P.AXE LIMITEDBARTON & HENDRY LLPBCK GEOSCIENCE LTDBOGBAIN TRADING LPBRANDEX EXPORT LP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thrasio Uk Holdings, Ltd | beneficial owner | — | UBO register |
| Mr James Macdonough | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 217 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100