DOSSIERS / BERITAN CAFE LTD
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Company dossier

BERITAN CAFE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-02
KYBE ID: GB-12185553 · 12185553 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BERITAN CAFE LTD
uk_ch
12185553
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2019-09-02
uk_ch
SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, EAST SUSSEX, BN1 9SB
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
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Companies at this address

234 total

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

10537574 LIMITEDliquidation16A COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive16 COLLINGBOURNE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactive3RD EYE VISION LIMITEDactiveALEX YOUNG RECRUITMENT LIMITEDactiveALPINE INFUSION LTDliquidationAMAZING SPACES, KITCHENS AND INTERIORS LIMITEDliquidationAMMONITE PROJECTS LIMITEDliquidationANDERSON-FORD LIMITEDliquidationANGELIQUE PANAGOS LTDactiveAP MARINE DE-CARBONISATION LTDactiveA-SHU LIMITEDactiveASIS PATEL LTDactiveAURUM (NOTTINGHAM) LTDliquidationBARBERD LIMITEDactiveBAR LUCIANO LTDliquidationBARRY'S BOULANGERIE LIMITEDactiveBEAKMAN STUDIOS LIMITEDactiveBERTRAM SCAFFOLDING LTDliquidationBIG BEAR LITTLE GOOSE LTDactive

+214 more

People with significant control

1 people
NameRoleFromSource
Mr Isa Arsakaybeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100