DOSSIERS / BALLS POND SECURITIES LIMITED
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Company dossier

BALLS POND SECURITIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1964-10-12
KYBE ID: GB-00822683 · 00822683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLS POND SECURITIES LIMITED
uk_ch
00822683
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1964-10-12
uk_ch
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

36 SEDGEMERE AVENUE MANAGEMENT LIMITEDactive85 FITZJOHNS AVENUE LIMITEDactive88 GOSWELL ROAD LIMITEDactiveABBEY BARN ESTATES LIMITEDactiveABBEYWILLOW PROPERTIES LIMITEDactiveALPHAROCK LIMITEDactiveANGLO CALEDONIAN ASSET MANAGEMENT LIMITEDactiveANTIPODEAN (UK) LIMITEDactiveANTISEMITISM POLICY TRUSTactiveAPHRODITE ESTATES LIMITEDactiveAPT TRAINING SERVICES LIMITEDactiveARDELIUS PROPERTIES LIMITEDactiveAREA ESTATES LIMITEDactiveASTRALINE LIMITEDactiveAVONDALE PROPERTIES LIMITEDactiveBAKELINE LIMITEDactiveBANK HOMES LIMITEDactiveBANKWAY PROPERTIES LIMITEDactiveBATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITEDactiveBERLUCK LIMITEDactive

+215 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100