DOSSIERS / COSMETIC HOUSE LONDON LIMITED
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Company dossier

COSMETIC HOUSE LONDON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-02-26
KYBE ID: GB-12483769 · 12483769 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMETIC HOUSE LONDON LIMITED
uk_ch
12483769
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-02-26
uk_ch
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

3 entities
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Companies at this address

80 total

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

22 RTD ADVISORS LIMITEDactiveAND95 LIMITEDactiveAPERION MANAGMENT LIMITEDactiveARLINGTON ADVISORY LIMITEDactiveBARBER BOOKINGS LTDactiveBINARY SOLUTIONS LIMITEDactiveBOW (UK) LTDactiveBRADES FINANCIAL MANAGEMENT LIMITEDactiveBROKEN DRUMS MICROPUB LIMITEDactiveCATEGORISE LTDactiveCENTRAL BANDSTAND LIMITEDactiveCHAKARTASH ESTATES MANAGEMENT LTDactiveCHALKHILL PROPERTIES LIMITEDactiveCHAQUE SAISON LIMITEDactiveCHILL PROPERTY LIMITEDactiveC I CLEANING SERVICES LIMITEDactiveCLOUD PROPERTY DEVELOPMENTS LTDactiveCONSULT 2 RESULT LIMITEDactiveCOX SURE LIMITEDactiveCRE8TIVE LABS LIMITEDactive

+60 more

People with significant control

2 people
NameRoleFromSource
Miss Shannon Cerasolibeneficial owner—UBO register
Ms Leyla Canyurtbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100