Key facts
activeBALLERINO HOLDINGS LIMITED
uk_ch
12887773
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-18
uk_ch
10 ARDMORE WAY, GUILDFORD, GU2 9RR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
BALLERINO HOLDINGS LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAKP PROJECTS LTDANGLEBUY LIMITEDARUNDEL LODGE DENTAL SURGERY LTDBACK TO ROOTS LIMITEDBALLERINO PROPERTIES LTDCEDARLARCH LIMITEDCU HOLDINGS LTDE.G.L. BUILDING LTDGABLECOURT LIMITEDHEROTECTURE LTDI SMASHED IT PRODUCTIONS LTDLL BEAUTY LOUNGES LTDMCIVOR&TEAM LIMITEDMERIVALE CS LTDMIDDLETON CS LTDON THE FIFTH DAY LTDRECOVER COSMETICS LIMITEDROCHESTER CS LTDRushcatch Consulting LimitedRUSHCATCH LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Ross Peter Ballerino | beneficial owner | — | UBO register |
| Mrs Kim Ballerino | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100