DOSSIERS / BALADY LIMITED
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Company dossier

BALADY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-01-16
KYBE ID: GB-11151264 · 11151264 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BALADY LIMITED
uk_ch
11151264
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2018-01-16
uk_ch
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

676 total

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

360 ENGINEERING SOLUTIONS LTDliquidation360 GROUP OF COMPANIES LTDliquidation36-44 LODGE ROAD LIMITEDliquidation4.T.W.C. LIMITEDliquidation75O LTDliquidationA1R REFRIGERATION LIMITEDliquidationAAID LTDliquidationA & A TYRE CARE LIMITEDliquidationABACUS ESTATES (KENSAL RISE) LIMITEDliquidationABLE SERVICES PDM LIMITEDliquidationA C C AIR CONDITIONING LIMITEDliquidationACCOUNTANCY CRUNCH LTDliquidationA-CLASS ASBESTOS LIMITEDliquidationACME FILMS LIMITEDliquidationACURA CONSTRUCTION SERVICES LTDliquidationADAPTIVE ROBOT TECHNOLOGIES LIMITEDliquidationADMELIORA CONSTRUCTION LIMITEDliquidationADVANCED BIOMASS SOLUTIONS LIMITEDliquidationA E M DEMOLITION LIMITEDliquidationAHL FLEET MANAGEMENT LTDliquidation

+656 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 676 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100