Key facts
activeBALAGAN PROPERTIES LTD
uk_ch
10594199
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-02-01
uk_ch
45 CHASE COURT GARDENS, ENFIELD, EN2 8DJ
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
BALAGAN PROPERTIES LTD
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
204 totalABRITECH LTDAF SNOWHITE CLEANING SERVICES LTDAHMED MOTORS LIMITEDAKUBA LIMITEDALENDOS CONSULTING LIMITEDALL BURGERS LIMITEDALODIA ADVISORY LIMITEDALOR BOTTLES LIMITEDA MEWS LTDASTRIDA LIMITEDAVIATION TLC SERVICE LTDBAGS 7 LTDBATH & HENLEY INVESTMENTS LTDBECKETT MORGAN LIMITEDBENI HOUSE LTDBESPOKES INVEST LIMITEDBJC (BILLERICAY) LIMITEDBLUE HOLLY PARTNERSHIP LTDBOOTHILL MOTORCYCLES LTDBRIGHTCORE HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Ory Halperin | beneficial owner | — | UBO register |
| Mr Robert Wallace Stain | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 204 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100