DOSSIERS / BALANCE & PARTNERS LTD
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Company dossier

BALANCE & PARTNERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-11-03
KYBE ID: GB-09292471 · 09292471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALANCE & PARTNERS LTD
uk_ch
09292471
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-11-03
uk_ch
24 OLD BOND STREET, LONDON, W1S 4AP
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

123 CARE LTDactiveAAPG INVESTMENTS UK LIMITEDactiveAAPG (PROPERTY) LIMITEDactiveABBEYLOAD LIMITEDactiveACCOUNT MEDIA LTDactiveACCOUNT MEDIA TRUSTEES LIMITEDactiveAFS EFFICIENT ENERGY UK LIMITEDactiveALLSKO FAMILY OFFICE RESOURCES LLPactiveARENAL HOLDINGS LIMITEDactiveARROWMAKER LTDactiveB.A.D. SONGS LIMITEDactiveB&L PROPERTIES STANSTED LIMITEDactiveCAPJ INVESTMENTS LIMITEDactiveCHAMBERTIN SERVICES UNLIMITEDactiveCHAMPION PEARCE LLPactiveCHESTER HALL PRECISION ENGINEERING HOLDINGS LIMITEDactiveCHESTER HALL PRECISION ENGINEERING INVESTMENTS LIMITEDactiveCHESTER HALL PRECISION ENGINEERING LIMITEDactiveCHK FOUNDATIONactiveCONVERGENT TECHNOLOGY LIMITEDactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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