DOSSIERS / BAVETTE STEAK RESTAURANT LIMITED
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Company dossier

BAVETTE STEAK RESTAURANT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-23
KYBE ID: GB-13528740 · 13528740 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BAVETTE STEAK RESTAURANT LIMITED
uk_ch
13528740
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-07-23
uk_ch
YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

2 entities
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Companies at this address

134 total

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

ADAM BUTLER LIMITEDliquidationAGL LEISURE LIMITEDliquidationA.HUMPHRIES & SON LIMITEDliquidationAIR SNOWDONIA LIMITEDliquidationARNOLD SANDERSON LIMITEDliquidationBATAM GRILL LIMITEDliquidationBICKERTON POACHER PUB CO LIMITEDliquidationBNA TEAMS LTDliquidationBRENDAN COLE LIMITEDliquidationBRICKWORKS (BY D H) LIMITEDliquidationBRIG O’DOON PROPERTY LIMITEDliquidationBUCKLE DENTAL SEMINARS LIMITEDliquidationCAKE CHESTER LIMITEDliquidationCANDOVER PROJECTS LTDliquidationCAPRICORN KITCHEN STUDIOS LIMITEDliquidationCAROLINES BEAUTY SALON LIMITEDliquidationCHEAPER BUSINESS SERVICES LIMITEDliquidationCIBUS IN FONTE LIMITEDliquidationCOLLECTORS DEN LTDliquidationCURZON MOTOR CO. LIMITEDliquidation

+114 more

People with significant control

1 people
NameRoleFromSource
Mr Emrah Balbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100