DOSSIERS / BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
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Company dossier

BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-05-04
KYBE ID: GB-06237494 · 06237494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED
uk_ch
06237494
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-05-04
uk_ch
TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
APOLLO MINIBUS & COACH HIRE LIMITEDactiveAVALON AGENCIES LIMITEDactiveCARDIFF CITY FARM LIMITEDactiveCELTIC UTILITIES GROUP LIMITEDactiveCENTRAL QUAY MANAGEMENT COMPANY CARDIFF LTDactiveCENTRE FOR DIGITAL PUBLIC SERVICES LIMITEDactiveCYNCOED PROPERTY (CARDIFF) LIMITEDactiveCYNCOED PROPERTY (LEISURE) LTDactiveCYNCOED PROPERTY LIMITEDactiveDEAN'S RAG BOOK COMPANY,LIMITEDactiveDEIGHTON CONSULTANTS LIMITEDliquidationD. HERBERT (BUILDERS) LIMITEDactiveELECTRAFENCE LIMITEDactiveELIXIR INVESTMENTS LIMITEDactiveEMP HOLDINGS LIMITEDactiveFALCON FIRE PREVENTION LIMITEDactiveGB SOUTH WEST PROPERTY LIMITEDactiveG R & R G FINISHERS LIMITEDactiveLDE CONSULTING LIMITEDactiveLJAY INVESTMENTS LIMITEDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100