DOSSIERS / D M BALLARD HALL LIMITED
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Company dossier

D M BALLARD HALL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-06-22
KYBE ID: GB-07679285 · 07679285 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D M BALLARD HALL LIMITED
uk_ch
07679285
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-06-22
uk_ch
MANDALE HOUSE MANDALE PARK URLAY NOOK ROAD, EAGLESCLIFFE, STOCKTON ON TEES, TS16 0TA
uk_ch
41100 - Development of building projects
uk_ch
0
uk_ch

Ownership structure

2 entities
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Companies at this address

49 total
1XDH GRANDCHILDRENS INVESTMENTS LIMITEDactive40RTY CAVERSHAM ROAD MANAGEMENT COMPANY LIMITEDactiveARKGROVE LIMITEDactiveBRIDGEFORD GARDENS MANAGEMENT COMPANY LIMITEDactiveCATINVESTCO LTDactiveCATTRADECO LTDactiveDALEMAN 2 LIMITEDactiveDM NORTH LIMITEDactiveD M RESIDENTIAL LIMITEDactiveD M YORKSHIRE LIMITEDactiveFREINVESTCO LTDactiveFRETRADECO LTDactiveHHR INVESTMENTS HOLDING COMPANY LIMITEDactiveH.H.R. INVESTMENTS LIMITEDactiveH & R APARTMENTS LIMITEDactiveKIRKLEY LODGE MANAGEMENT COMPANY LIMITEDactiveMANDALE APARTMENTS 2 LIMITEDactiveMANDALE APARTMENTS 3 LIMITEDactiveMANDALE APARTMENTS 4 LIMITEDactiveMANDALE APARTMENTS 5 LIMITEDactive

+29 more

People with significant control

1 people
NameRoleFromSource
Mr David Ian Harrimanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100