DOSSIERS / BALLANTYNE REID & CO. LIMITED
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BALLANTYNE REID & CO. LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-06-20
KYBE ID: GB-SC233085 · SC233085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLANTYNE REID & CO. LIMITED
uk_ch
SC233085
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-06-20
uk_ch
UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

A A PROPERTY MAINTENANCE LTDactiveAISHA J LIMITEDactiveAJB DEVELOPMENTS LIMITEDactiveAJLD LIMITEDactiveALEA CAR SALES LTDactiveAMPED DIGITAL LTDactiveANDREW HAMMOND RAIL LIMITEDactiveARMOURS FUNERAL SERVICE LTDactiveASHLEY INNS LTDactiveASHTORY LTDactiveATHLETICA LTDactiveAUBREYINDIA UK LTDactiveBREAKTHROUGH ENTERTAINMENT (GLASGOW) LTDactiveBRIGHT HEALTH UK LTDactiveCAIL BRUICH RESTAURANTS LTDactiveC AND D WINDOWS AND DOORS LTDactiveCCJ BAR LTDactiveCLYDE WRAPS LIMITEDactiveCOASTAL ROAD PROPERTY CO LIMITEDactiveCODE VELOCITY LTDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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