DOSSIERS / BELAC GROUP LIMITED
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Company dossier

BELAC GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-10-20
KYBE ID: GB-SC367154 · SC367154 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BELAC GROUP LIMITED
uk_ch
SC367154
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2009-10-20
uk_ch
C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
42990 - Construction of other civil engineering projects n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALCUMA LIMITEDliquidationALL PLUMBING SUPPLIES LIMITEDliquidationALLTECH CONSULTING LTDliquidationAMELIA JOINERY LTDliquidationAPM (FM) LTD.liquidationATTERLEY.COM HOLDINGS LIMITEDliquidationBACK OF HOUSE LIMITEDliquidationBDR 13 LTDliquidationBIRRA 1 LTDliquidationBIRRA 2 LTDliquidationBROOK DENE HOMES LIMITEDliquidationBURNDALE WORKSHOP LIMITEDliquidationBWBW LIMITEDliquidationCB SERVICES GROUP (SCOTLAND) LTDliquidationCHAMBERLAIN BELL LTDliquidationCHILLI TONIGHT LTDliquidationCHRYSALIS SCOTLAND LIMITEDliquidationC.J.T UTILITIES LTDliquidationCORSTORPHINE RESTAURANT COMPANY LTDliquidationCOUNTRY BUMPKINS (INVERNESS) LIMITEDliquidation

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 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