DOSSIERS / ANDES AND BALTIC HOLDINGS LIMITED
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Company dossier

ANDES AND BALTIC HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-12-11
KYBE ID: GB-16904735 · 16904735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDES AND BALTIC HOLDINGS LIMITED
uk_ch
16904735
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-12-11
uk_ch
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

29 PRODUCTIONS LIMITEDactive2 PENGUINS LIMITEDactive4M PROPERTIES GROUP LTDactive4STAMP LIMITEDactiveA AND E COTSWOLD LIMITEDactiveACT ON CONSULTANCY LIMITEDactiveADITYARAJ DEV LIMITEDactiveADVENA UK (HOLDINGS) LIMITEDactiveAFFORDABLE GROUP LIMITEDactiveAH MUSIC LTDactiveALIGNED EVENTS LTDactiveAMBER AND COFFEE LODGE LIMITEDactiveANCIENT OAKS TREE SURGEONS LIMITEDactiveANNJON MANAGEMENT LIMITEDactiveANTOUN CONSULTANCY LTDactiveAP LIENAU LIMITEDactiveA R MILES ASSOCIATES LIMITEDactiveARMSTRONG ASSOCIATES LIMITEDactiveARRIGA CRM LIMITEDactiveASPECTS BUILDING SERVICES (UK) LIMITEDactive

+251 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

Risk journey — why 22?

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