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Company dossier

BANALDI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-28
KYBE ID: GB-15099695 · 15099695 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANALDI LIMITED
uk_ch
15099695
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-28
uk_ch
19 LEYDEN STREET, LONDON, E1 7LE
uk_ch
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

3 MMS LIMITEDactiveA2M TRADING LTDactiveABEL RICHARD UK LTDactiveACTIUM LIMITEDactiveADARA YACHTS UK LTDactiveADV ENTERPRISE LTDactiveAKINDER TRADING LIMITEDactiveAK TRADE EUROPEAN LTDactiveANSHER INVESTMENTS LLPactiveAQUACOURT LIMITEDactiveARA25 INVESTMENTS LIMITEDactiveASQ CONNECT LIMITEDactiveATLAS MARITIME SERVICES LIMITEDactiveAURAWIND LIMITEDactiveAVASTONE LIMITEDactiveBATHSYSTEM U.K. LIMITEDactiveBAYRISE LIMITEDactiveBCA-ADVISERS LTDactiveBELSIZE CONCIERGE LIMITEDactiveBLIZZARD BANXCORP INVESTMENTS LTDactive

+235 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

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