DOSSIERS / 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED
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Company dossier

63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-08-20
KYBE ID: GB-05211422 · 05211422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED
uk_ch
05211422
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-08-20
uk_ch
5TH FLOOR, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

125 total

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

14-19 MARLBOROUGH COURT MANAGEMENT LIMITEDactive6 LICHFIELD ROAD MANAGEMENT COMPANY LIMITEDactiveALAN DEAN LIMITEDactiveALSAMA PROJECTactiveAMPUTATION CLAIMS ADVOCATES LIMITEDactiveANDREW HORROCKS LAW LIMITEDactiveANTONY SAMPSON ASSOCIATES LIMITEDactiveATOMIC SUPERSONIC LIMITEDactiveBABELLE LTDactiveBAM LAW LTDactiveBARBARA COAST PROPCO LIMITEDactiveBARNABY PLACE PROPCO LIMITEDactiveBENNETT LAW LIMITEDactiveBESPOKE THIRD SECTOR RECRUITMENT LTDactiveBLACKLER FINANCE LTDactiveBRAES MANAGEMENT COMPANY LIMITEDactiveBSK FRIEDE LTDactiveCALIX LTDactiveCARPE DIEM WORLDWIDE LIMITEDactiveCICERO LAW LIMITEDactive

+105 more

People with significant control

1 people
NameRoleFromSource
Miss Irene Rose Conneelybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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