DOSSIERS / BALMEDIE SUBSEA LTD
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Company dossier

BALMEDIE SUBSEA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-08
KYBE ID: GB-SC449520 · SC449520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALMEDIE SUBSEA LTD
uk_ch
SC449520
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-08
uk_ch
12 TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
uk_ch
09100 - Support activities for petroleum and natural gas extraction
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

18 HADDOW STREET LTDactive2K3 LTDactiveAB ROGER & YOUNG LIMITEDactiveACCOUNTS ACTUALLY LTDactiveACCOUNT TAX LIMITEDactiveACI AVIATION CONSULTANCY LTDactiveACT COMPLETIONS LTDactiveAGG WELL SERVICES LTDactiveA & J ARBROATH LTDactiveAJ WSS LTDactiveALPHA FIRM LTDactiveAMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITEDactiveANDREW WALKER LTDactiveAPOLLO QUALITY TRADESMAN LTDactiveA REID SUPPORT SERVICES LTDactiveAWFABMECH LTDactiveBEANY PRODUCTS LTDactiveBHP106 LTDactiveBOSCO LETS LTDactiveBRIDGE END GARAGE (MONTROSE) LIMITEDactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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