DOSSIERS / BALMORE BUSINESS LTD
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Company dossier

BALMORE BUSINESS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2009-04-03
KYBE ID: GB-SC357695 · SC357695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALMORE BUSINESS LTD
uk_ch
SC357695
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-04-03
uk_ch
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate
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.

3N PROPERTY LIMITEDactive5M ESTATES LTDactiveABBY MURRAY LIMITEDactiveAEVASPEC LIMITEDactiveAKUNA BAY LTDactiveALDHC HOLDINGS LIMITEDactiveALISHA HOLDINGS LIMITEDactiveA & M LETTINGS LTD.activeA & M PROPERTIES (GLASGOW) LIMITEDactiveANCOL INTERNATIONAL GIFTS LIMITEDactiveANDERSON AND SON STORAGE SOLUTIONS LTDactiveANGLO SCOTTISH CONCRETE HOLDINGS LIMITEDactiveAQUIREUK LIMITEDactiveARTROYD PROPERTIES LIMITEDactiveARTROYD SECURITIES LIMITEDactiveASSET PROPERTY HOLDINGS LIMITEDactiveBADWATER LTDactiveBALMANNO HOUSEliquidationBAMB HOLDINGS LIMITEDactiveBETTER LOCAL LIMITEDactive

+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