DOSSIERS / BELGIAN TREATS 2 LTD
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Company dossier

BELGIAN TREATS 2 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-15
KYBE ID: GB-SC624564 · SC624564 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BELGIAN TREATS 2 LTD
uk_ch
SC624564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-15
uk_ch
C/O LOCKHART AMIN ACCOUNTANTS, 13 GRANVILLE STREET, GLASGOW, G3 7EE
uk_ch
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

38 total
ABED INVESTMENTS LIMITEDactiveAD SOUND & LIGHTING LTDactiveANAYA HAIRDRESSER LIMITEDactiveARS TRADING GLASGOW LIMITEDactiveBLUESTONE INVESTMENT MANAGEMENT LIMITEDactiveCATERING WORLD LIMITEDactiveDAVID SUNMAN LTDactiveEDINBURGH GUESTHOUSE LIMITEDactiveFARDIS GENTS GROOMING LTDactiveFITNESS BY ALAM KHAN LIMITEDactiveFIVE DESSERTS LIMITEDactiveFRANCHISE MH (SCOT) LTDactiveGLASGOW APARTMENTS LIMITEDactiveGM FOODS HAMILTON LIMITEDactiveGO INFLATABLES FUN LIMITEDactiveGOLDEN CUT PREMIUM GENTS GROOMING LIMITEDactiveJRD ENERGY SOLUTIONS LIMITEDactiveLARSSEN'S & CO LIMITEDactiveLOCHSHORE LTDactiveMASS LUBRICANTS LIMITEDactive

+18 more

People with significant control

1 people
NameRoleFromSource
Mrs Shazeaa Ziabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100