DOSSIERS / POPZEE LTD
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Company dossier

POPZEE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-06
KYBE ID: GB-SC746523 · SC746523 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POPZEE LTD
uk_ch
SC746523
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-06
uk_ch
FLAT 7, 1 VENTUREFAIR DRIVE, EDINBURGH, EH17 8WD
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Miss Mouzama Mohsinbeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100