DOSSIERS / BALVAY HOLDINGS LIMITED
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Company dossier

BALVAY HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-21
KYBE ID: GB-09923613 · 09923613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALVAY HOLDINGS LIMITED
uk_ch
09923613
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-12-21
uk_ch
OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

121.COLLECTIVE LTDactive23HC LIMITEDactive4LIFE RESEARCH UK LIMITEDactive6MM LLPactiveAAP CARE4LIFEactiveABHA CONSULTANCY LTDactiveABSOLUTE PLANT SERVICES LTDactiveACCOUNTAX AND BOOKEEPING SOLUTIONS LIMITEDactiveACQUIRED BUSINESS SERVICES LIMITEDactiveACTIONSMARTAI LTDactiveACUMIO LTDactiveADORNATE EVENTS LTDactiveAFRETAIL SERVICES LIMITEDactiveAFRICA: SEEN & HEARD LIMITEDactiveAIR SIX LIMITEDactiveALDERMAN & CO PROPERTIES LIMITEDactiveALIEN SOFT LTDactiveAL RAYYAN ACADEMY LTDactiveAPEXURE LTDactiveAPPLICATIONS EXPRESS LIMITEDactive

+447 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

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