DOSSIERS / BALFORMO ENTERPRISES LIMITED
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Company dossier

BALFORMO ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1971-07-16
KYBE ID: 213800I3IGISIS9PVC92 · SC048957 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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BALFORMO ENTERPRISES LIMITED
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SC048957
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active
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Private Limited Company
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1971-07-16
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SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
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68320 - Management of real estate on a fee or contract basis
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Ownership structure

2 entities
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Companies at this address

172 total

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

AGATHOS ONE (FP) (GP) LIMITEDactiveAGATHOS ONE (FP) LPactiveAICH2 ENERGY LIMITEDactiveAILSA HQ LIMITEDactiveAILSA TECHNOLOGY LIMITEDactiveALL RIGHT ON THE NIGHT LLPactiveALTAMIRA GENERAL PARTNERSHIPactiveAMY MACDONALD LTD.activeAMY MACDONALD TOURING LTDactiveAMYTIS LTDactiveARCHANGEL INVESTORS LIMITEDactiveARCHANGEL INVESTORS (MANAGEMENT) LIMITEDactiveASCENT PLATFORM LIMITEDactiveASCENT RNA LIMITEDactiveATLAS PROCESSING LIMITEDactiveAVIPERO LIMITEDactiveBIGML ALBA LABS LIMITEDactiveBISCUIT TIN PLANNING LIMITEDliquidationBLENDS LIFESTYLE LIMITEDactiveBLIPFUTURE C.I.C.active

+152 more

People with significant control

1 people
NameRoleFromSource
The Honourable James William Murraybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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