DOSSIERS / BALLARD HOUSING COMPANY LIMITED
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Company dossier

BALLARD HOUSING COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-03-31
KYBE ID: GB-03537704 · 03537704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLARD HOUSING COMPANY LIMITED
uk_ch
03537704
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1998-03-31
uk_ch
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ADENSOUTH LIMITEDactiveANCHOR GR LIMITEDactiveANNANBURY LIMITEDactiveARAMIS GR LIMITEDactiveARCTIC GR LIMITEDactiveATTIC PROPERTIES LIMITEDactiveBACKDEAN LIMITEDactiveBACKFIELD (2003) LIMITEDactiveBACKFOLD LIMITEDactiveBACKGAIN LIMITEDactiveBACKGLAZE LIMITEDactiveBACKGREEN LIMITEDactiveBACKGROVE LIMITEDactiveBACKLANE LIMITEDactiveBACKPEN LIMITEDactiveBACKRANGE (2003) LIMITEDactiveBACKREED LIMITEDactiveBACKRISE LIMITEDactiveBALEMOR GR LIMITEDactiveBEECH HEAD (NO.1) LIMITEDactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

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