DOSSIERS / BALMORAL MANAGEMENT COMPANY LIMITED
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Company dossier

BALMORAL MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-09-05
KYBE ID: GB-04527372 · 04527372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALMORAL MANAGEMENT COMPANY LIMITED
uk_ch
04527372
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2002-09-05
uk_ch
7 THORNLEY CRESCENT, GROTTON, OLDHAM, OL4 5QX
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

118A HANDSWORTH ROAD RTM COMPANY LTDactive27 BELSIZE CRESCENT LIMITEDactive35-36 HAMILTON SQUARE RTM COMPANY LIMITEDactive40 HAMILTON ESTATES LIMITEDactive64 DYNE ROAD LIMITEDactive85-91 ORMSKIRK ROAD (WIGAN) RTM COMPANY LIMITEDactive92-94 MELTON ROAD RTM COMPANY LIMITEDactiveBRIDGEFIELD COURT MANAGEMENT COMPANY (PRESCOT) LIMITEDactiveBRIGHTSMITH WAY MANAGEMENT COMPANY LIMITEDactiveBROOKFIELD HOUSE RTM COMPANY LIMITEDactiveCANALSIDE MILLS MANAGEMENT LTDactiveCEDAR GREEN (GORTON) MANAGEMENT COMPANY LIMITEDactiveCHAPEL BANK MANAGEMENT LIMITEDactiveCOURIER HOUSE MANAGEMENT COMPANY LIMITEDactiveELDON PLACE (BRADFORD) MANAGEMENT LTDactiveFREEPINE RESIDENTS ASSOCIATION LIMITEDactiveFULWOOD ROAD MANAGEMENT COMPANY LIMITEDactiveHELM MILL MANAGEMENT LIMITEDactiveJACKIE BELLS MANAGEMENT LTDactiveJUNCTION HUCKNALL MANAGEMENT CO. LIMITEDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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