DOSSIERS / BALSTATE SERVICES LIMITED
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Company dossier

BALSTATE SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1993-01-25
KYBE ID: GB-02783475 · 02783475 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALSTATE SERVICES LIMITED
uk_ch
02783475
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1993-01-25
uk_ch
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

55LL LIMITEDactiveADBM HOLDINGS LIMITEDactiveADBM PROPERTIES LIMITEDactiveADENVILLE LTDactiveAEROPROMOTION LIMITEDactiveAGILITY FUEL SOLUTIONS UK LIMITEDactiveAL CAS INVESTMENTS LTDactiveALEXANDER WANG UK LIMITEDactiveALL MODE FORWARDING LIMITEDactiveAMESBURY ABBEY LIMITEDactiveAMPLIFY RETAIL EXECUTION LTDactiveANSWER THE PUBLIC HOLDINGS LTDactiveANSWER THE PUBLIC LTDactiveASHMORE FARM LIMITEDactiveASHMORE PROPERTIES (LONDON) LIMITEDactiveBABY ON BOARD.UK LIMITEDactiveBISHOP FOX LIMITEDactiveBLUE GAP LIMITEDactiveBOND EVENTS LTD.activeBRIDGESTONE AIRCRAFT TIRE (UK) LIMITEDactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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