DOSSIERS / BALLINGARRY H&S CONSULTANTS LTD
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Company dossier

BALLINGARRY H&S CONSULTANTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-08
KYBE ID: GB-11815207 · 11815207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLINGARRY H&S CONSULTANTS LTD
uk_ch
11815207
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-08
uk_ch
BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
uk_ch
71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

227 GIPSY ROAD LIMITEDactive365 ARTISTS LIMITEDactive365 MUSIC LIMITEDactive3MZ LTDactive96E LTDactiveABEL ASSOCIATES LTDactiveABSOLUTE PRINT LIMITEDactiveACCURTA LIMITEDactiveACE BUILDERS SERVICES LIMITEDactiveACHERNAR CAPITAL LIMITEDactiveAEKAY LTDactiveAFRIONE LIMITEDactiveALL HEAT SYSTEM LTDactiveAMISI PROPERTY GROUP LTDactiveANGELIC PROPERTIES HOLDINGS LTDactiveANNAPURNA FOODS LTDactiveANUBIS HOLIDAYS LIMITEDactiveAPOLOGETIC RECORDINGS LIMITEDactiveAUTOMOTIVE RECRUITMENT SOLUTIONS LIMITEDactiveA WILSON PLASTERING LTDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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