DOSSIERS / BALTUS LIMITED
← SearchExport PDF
Company dossier

BALTUS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-05-14
KYBE ID: GB-SC505940 · SC505940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTUS LIMITED
uk_ch
SC505940
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-05-14
uk_ch
51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
uk_ch
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDY GOLDSWORTHY LTDactiveA.QUINE (INVESTMENTS) LIMITEDactiveAUTOSHOP ONLINE LIMITEDactiveBALCARY SERVICES LTDactiveBALGRAY LIMITEDactiveBOGG FARM LIMITEDactiveCALLY SEAFOODS LIMITEDliquidationCOLIN DEMPSTER & SONS LIMITEDactiveCRIFFEL ASHTON TRANSPORT LIMITEDactiveCSR-STUDIOS LIMITEDactiveCULYER SAFETY SERVICES LIMITEDactiveD A AUTOPARTS LIMITEDactiveDONALD C. MCROBERT & SON LIMITEDactiveDRYFE VETS LIMITEDactiveDUMFRIES & GALLOWAY CHAMBER OF COMMERCEactiveEPIC MINDS LIMITEDactiveEUROROUTE RECOVERY SCOTLAND LIMITEDactiveFINNIE HEAVY HAULAGE LIMITEDactiveGGH HOLDINGS LIMITEDactiveGGIA LIMITEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100