DOSSIERS / BEAN LUCKY LIMITED
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Company dossier

BEAN LUCKY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-09
KYBE ID: GB-SC559981 · SC559981 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BEAN LUCKY LIMITED
uk_ch
SC559981
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2017-03-09
uk_ch
PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
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Companies at this address

68 total

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

ADVANCED ALBA ASSESSING LIMITEDactiveALAN THOMSON CONTRACTS LIMITEDactiveAMA BUWA LIMITEDactiveAMUSEMENT MACHINE HIRE (SCOTLAND) LIMITEDactiveANDERSON DOE PODIATRY CLINIC LIMITEDactiveANDERSON DOE PROPERTY LIMITEDactiveARMITAGE GROUNDWORKS LIMITEDactiveASTRAGIANT LIMITEDactiveATLAS AIR CONDITIONING LTD.activeATLAS AIR GROUP LIMITEDactiveATLAS VENTILATION LIMITEDactiveCALDWELLS (MILLPORT) LTD.activeCDM ELECTRICS LTDactiveCOSMIC CARDS LIMITEDactiveCRITICAL POWER LTDactiveDEBUTANTE (GLASGOW) LIMITEDactiveD&N TURNER INVESTMENTS LIMITEDactiveEASTFIELD CAR SALES LIMITEDactiveECOSSE FURNISHINGS LIMITEDactiveFRECKLES (SCOTLAND) LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Sebastian Gawelbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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