DOSSIERS / BELHAVEN MANAGEMENT CONSULTING LTD.
← SearchExport PDF
Company dossier

BELHAVEN MANAGEMENT CONSULTING LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2012-02-15
KYBE ID: GB-SC417084 · SC417084 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELHAVEN MANAGEMENT CONSULTING LTD.
uk_ch
SC417084
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-02-15
uk_ch
26 WEST HOLMES GARDENS, MUSSELBURGH, EH21 6QW
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
David Curtisbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

David Curtis (beneficial owner) matches PEP David L. Curtis — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100