DOSSIERS / BALCONY ARMS LIMITED
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Company dossier

BALCONY ARMS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-20
KYBE ID: GB-09693339 · 09693339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALCONY ARMS LIMITED
uk_ch
09693339
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-20
uk_ch
23 CHANTRY LANE, GRIMSBY, N E LINCOLNSHIRE, DN31 2LP
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ADVANTURE LEISURE CAMPERS LTDactiveADVANTURE LEISURE CAMPERVANS LTDactiveALLEN & FLYNN DEVELOPMENTS LTDactiveARION CATERING LIMITEDactiveASTRAKHAN LTDactiveAVANOS FOODS LTDactiveAVENUE REALTORS LTDactiveB C ENGINEERING & CONSTRUCTION LTDactiveBODY CONTOUR CLINIC LTDactiveBRIDAL HOUSE OF LINCOLNSHIRE LTDactiveCAIN 9 SERVICES LTDactiveCOPPER BEECH MANAGEMENT COMPANY (LINCOLN) LTDactiveCRM REFRIGERATION LTDactiveCRSH GROUP LTDactiveDFA NK LIMITEDactiveD&O HOLDINGS LIMITEDactiveEAST YORKSHIRE CAST STONE LIMITEDactiveEISS GROUP LTDactiveEISS LTDactiveEJY CONSULTANCY LIMITEDactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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