DOSSIERS / BALLANTINE CASTINGS LTD.
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BALLANTINE CASTINGS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2014-02-28
KYBE ID: GB-SC471288 · SC471288 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
BALLANTINE CASTINGS LTD.
uk_ch
SC471288
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-02-28
uk_ch
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
uk_ch
24510 - Casting of iron
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

111 BY MODOU LTDactive1981 HOLDINGS LIMITEDactive33 CASTLE TERRACE LIMITEDactive3ICE LTDliquidation47 TRADE LTD.active5 P.M. LTD.liquidationACTIVE ENERGY SOLUTIONS LTD.activeADDSL LIMITEDliquidationALAN MELVILLE LIMITEDliquidationALBAR LANDSCAPES LIMITEDactiveALMO LEISURE LTDliquidationAPEX STEEPLEJACKS LIMITEDliquidationAPPLE OILS LTDliquidationARBITRAGE LIMITEDactiveARDLUI PROPERTY INVESTMENTS LTDactiveARDUNI LIMITEDliquidationASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITEDactiveATTENBOROUGH & PORTER LIMITEDactiveAVIV RES LTDactiveAXIS INTERIORS SOLUTIONS LIMITEDliquidation

+195 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100