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Company dossier

BALNAMOON ESTATES COMPANY

UNITED KINGDOM · COMPANY · INCORPORATED 1934-06-18
KYBE ID: GB-SC017950 · SC017950 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALNAMOON ESTATES COMPANY

uk_ch

RegistrationSC017950

uk_ch

Statusactive

uk_ch

TypePrivate Unlimited Company

uk_ch

Incorporated1934-06-18

uk_ch

Registered addressC/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE

uk_ch

Industry74990 - Non-trading company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

3R INCORPORATED LIMITEDactive 3R ORGANICS LIMITEDactive 3R SOLUTIONS (HOLDINGS) LIMITEDactive 3R SOLUTIONS LIMITEDactive ABHAINN DUBH HOLDINGS LIMITEDactive ABHAINN DUBH LIMITEDactive ACER FAMILY OFFICE LIMITEDactive ACER PROPERTY EDINBURGH LIMITEDactive ACHENAR LIMITEDactive AEROSURF LIMITEDactive APHRO INVESTMENTS LIMITEDactive BADGER LAW LIMITEDactive BALNAMOON FARMS COMPANYactive BARONLOCH LIMITEDactive BEAULY FLEXIBILITY HOLDINGS LIMITEDactive BEN LINE AGENCIES LIMITEDactive BEN LINE SHIPPING LIMITEDactive BEN MANAGEMENT SERVICES LIMITEDactive BENSONS ESTATE AGENTS LIMITEDactive BLAGDON EQUESTRIAN LIMITEDactive

+129 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100