DOSSIERS / BALANCE BOOKS LTD.
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Company dossier

BALANCE BOOKS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 1996-12-11
KYBE ID: GB-03290650 · 03290650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALANCE BOOKS LTD.
uk_ch
03290650
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1996-12-11
uk_ch
SUITE 2A, 7TH FLOOR - PF CITY REACH, 5 GREENWICH VIEW PLACE, LONDON, E14 9NN
uk_ch
69202 - Bookkeeping activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

22A ABEL CLOSE LTDactive2Y3X ACCELERATOR LIMITEDactive2Y3X CONSULTING (UK) LIMITEDactive36 UPPER TOLLINGTON PARK FREEHOLD COMPANY LIMITEDactiveA1.JE LIMITEDactiveACO PROJECTS LIMITEDactiveADCOLONY UK LIMITEDactiveADINWAY PROPERTY MANAGEMENT LIMITEDactiveADWAH LTDactiveALBERT JOSEPH LTDactiveALDEN MACDONALD PROPERTIES LTD.activeALEXSANDOVER LTDactiveANDY HILLMAN STUDIO LIMITEDactiveAQUA FREE SOLUTIONS LTDactiveARC DATA LIMITEDactiveARCUS CONSULTING LIMITEDactiveATALANTI THREE LIMITEDactiveATHLEAD CICactiveATOVI LIMITEDactiveAUDIO NUGGET LIMITEDactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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