DOSSIERS / BALUCCI PROPERTIES LTD
← Search
Company dossier

BALUCCI PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-09-05
KYBE ID: GB-10946767 · 10946767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALUCCI PROPERTIES LTD
uk_ch
10946767
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-09-05
uk_ch
C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
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

419 total

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

25. CHARLWOOD STREET PROPERTIES LIMITEDactive2K16 LIMITEDactive39 PEAKS LIMITEDactive3R PARTNERS (INVESTMENTS) LIMITEDactive456 FOUNDER LIMITED PARTNERSHIPactive4MD DEVCO 1 LIMITEDactive7 STEP SOLUTIONS LIMITEDactiveA.A. EFFECTS LTDactiveABENCRAFT LIMITEDactiveABLECREW LIMITEDactiveAD ALTA ADVISORY LIMITEDactiveADNIC INTERNATIONAL LTDactiveA FINE HOUR LIMITEDactiveAGILITY MARKETING LTDactiveAG & SONS TRANSPORT LTDactiveALADDIN BODY REPAIRS LIMITEDactiveALAN ELECTRICAL HOLDINGS LIMITEDactiveALAN ELECTRICAL LIMITEDactiveALEXANDER BOTTOM LIMITEDactiveALTOGETHER AGILE LIMITEDactive

+399 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

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