DOSSIERS / BALEMOR GR LIMITED
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Company dossier

BALEMOR GR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-19
KYBE ID: GB-09447700 · 09447700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALEMOR GR LIMITED
uk_ch
09447700
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-19
uk_ch
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ADENSOUTH LIMITEDactiveANCHOR GR LIMITEDactiveANNANBURY LIMITEDactiveARAMIS GR LIMITEDactiveARCTIC GR LIMITEDactiveATTIC PROPERTIES LIMITEDactiveBACKDEAN LIMITEDactiveBACKFIELD (2003) LIMITEDactiveBACKFOLD LIMITEDactiveBACKGAIN LIMITEDactiveBACKGLAZE LIMITEDactiveBACKGREEN LIMITEDactiveBACKGROVE LIMITEDactiveBACKLANE LIMITEDactiveBACKPEN LIMITEDactiveBACKRANGE (2003) LIMITEDactiveBACKREED LIMITEDactiveBACKRISE LIMITEDactiveBALLARD HOUSING COMPANY LIMITEDactiveBEECH HEAD (NO.1) LIMITEDactive

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100