DOSSIERS / BETELGEUSE TRADE LIMITED
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Company dossier

BETELGEUSE TRADE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-04-16
KYBE ID: GB-16392045 · 16392045 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
BETELGEUSE TRADE LIMITED
uk_ch
16392045
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-04-16
uk_ch
GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
uk_ch
64999 - Financial intermediation not elsewhere classified · 66110 - Administration of financial markets · 66120 - Security and commodity contracts dealing activities
uk_ch

Ownership structure

3 entities
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Companies at this address

65 total

People with significant control

2 people
NameRoleFromSource
Clark Wagnerbeneficial ownerUBO register
Mao Boanbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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