DOSSIERS / GLOBAL BEAUTY ENTERPRISES LTD.
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Company dossier

GLOBAL BEAUTY ENTERPRISES LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-16
KYBE ID: GB-SC447766 · SC447766 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
GLOBAL BEAUTY ENTERPRISES LTD.
uk_ch
SC447766
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-04-16
uk_ch
WBG SERVICES LLP, 168 BATH STREET, GLASGOW, G2 4TP
uk_ch
46190 - Agents involved in the sale of a variety of goods · 52103 - Operation of warehousing and storage facilities for land transport activities · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAY HOMES (STRACHUR) LTDliquidationCATER AND EVENT HIRE SCOTLAND LIMITEDliquidationCLAVERHOUSE GENERATION LIMITEDliquidationC M PRIOR LTDliquidationCUSTOM FABRICS GROUP LTDliquidationDURBAR LTDliquidationEV GO GREEN ELECTRICAL LTDliquidationFERN RESIN DESIGNS LTDliquidationFM CATHCART LIMITEDliquidationGEEK RETREAT UK LTDliquidationGRAHAM (SCOTLAND) LIMITEDliquidationHOLLYBANK CONSULT LTDliquidationJET SET SADDLERY & COUNTRYWEAR LIMITEDliquidationNDW LIMITEDliquidationOLD FASKALLY CONTRACTING COMPANY LIMITEDliquidationONE FYNE DELI LTDliquidationPM AUCTIONS LIMITEDliquidationPROXSYS LIMITEDliquidationQUINN ANDREWS LIMITEDliquidationROCKY BULLWINKLE LTDliquidation

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
In liquidation
+6
Clustered address
Composite risk score49/100