Key facts
activeHC PETERBOROUGH LTD
uk_ch
12096217
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-07-10
uk_ch
12 DERBY DRIVE, PETERBOROUGH, PE1 4NQ
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch
Company dossier
HC PETERBOROUGH LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
34 total1012FR LTD29RR LEASEHOLD LIMITED29RR LTDAKO EVENT SERVICES LTDAKO WEDDING PHOTOGRAPHY LTDCAROLINE FOSTER LIMITEDCARSON HOLDINGS LTDCELECT MANAGEMENT SERVICES LTDCOURIER QUICK LIMITEDDARREN BUXTON-SMITH LIMITEDFORTIFY INS LTDFREE FIRE ZONE LTDI D COUPLAND LTDIML CONSULTING (UK) LIMITEDJARRYD LIMITEDKIPPS PROPERTIES LTDLAYTEC GROUP LTDLEPORE HOLDINGS LTDLH BOURNE LTDLONGWORTH FINANCIAL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Antonio Tizzano | beneficial owner | — | UBO register |
| Mr Okay Tumse | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100