DOSSIERS / LEON & CHANELLE LIMITED
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Company dossier

LEON & CHANELLE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-06-13
KYBE ID: GB-08567564 · 08567564 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEON & CHANELLE LIMITED
uk_ch
08567564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-06-13
uk_ch
SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, NE1 5XE
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
ALAN & LIN LTDactiveANDY & LINDA LIMITEDactiveCANTON DELIGHT (REDCAR) LIMITEDactiveDRAGON CITY NEWCASTLE LIMITEDactiveHING'S LIMITEDactiveKINGSLAND TAKEAWAY LTDactiveKWOK BO LIMITEDactiveLAI 46 LIMITEDactiveMAY HONG WASHINGTON LIMITEDactiveMEI MEI HEATON LIMITEDactiveMEI SAN LTDactiveMING KITCHEN LIMITEDactiveNEW LOTUS HOUSE INVESTMENTS LIMITEDactiveORIENTAL GARDEN MONKSEATON LIMITEDactivePEACH GARDEN WALKERGATE LIMITEDactivePING LEE LIMITEDactiveRAINBOW NAIL AND BEAUTY LIMITEDactiveR & D NEWCASTLE LIMITEDactiveRIBCHESTER SMITH & LAW LIMITEDactiveTIN TIN INVESTMENTS LIMITEDactive

+3 more

People with significant control

1 people
NameRoleFromSource
Mrs Wen Hua Liubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100