DOSSIERS / BELMONT LAVAN LTD
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Company dossier

BELMONT LAVAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-30
KYBE ID: GB-SC595813 · SC595813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELMONT LAVAN LTD
uk_ch
SC595813
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-30
uk_ch
THIRD FLOOR 3, HILL STREET, EDINBURGH, EH2 3JP
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

35TVS HOLDINGS LTDactive39 STEPS LIMITEDactiveAINGLEAN LTDactiveAPEC PROPERTIES LTDactiveAWC HEALTHCARE LTDactiveBABEL AUTOMATA LIMITEDactiveBARCAPEL FOUNDATION LIMITEDactiveBARK SIDE OF MIDLOTHIAN LIMITEDactiveBIOMARA LIMITEDactiveBLAIRGOWRIE PARTNERS LTDactiveBOUNCE SPORT LTDactiveCAIRN COSMETICS LIMITEDactiveCALTON PROPERTIES LTDactiveCAMERON COMPLIANCE CONSULTANTS LIMITEDactiveCAPDM LIMITEDactiveCHALMERS MASONRY CONSERVATION LIMITEDactiveCLOUD FINANCE & ACCOUNTING LTDactiveDELUXEJET LIMITEDactiveD & P ACCESS SCAFFOLDING LTDactiveDREAM BEAR LTDactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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