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Company dossier

BALOSHI BROTHERS CONSTRUCTION LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-17
KYBE ID: GB-SC616375 · SC616375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALOSHI BROTHERS CONSTRUCTION LTD

uk_ch

RegistrationSC616375

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-12-17

uk_ch

Registered address6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL

uk_ch

Industry41201 - Construction of commercial buildings

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABEL INTERIORS LTD.active ADAPTIVE PROCESS SOLUTIONS LTDactive ADATHO ENGINEERING LIMITEDactive A DAVIDSON ELECTRICAL LIMITEDactive ANDERSON TECHNICAL LIMITEDactive A N G CONSULTING LIMITEDactive A W PROPERTY LTDactive BIRNIE & STEWART LTDactive BRUCE QUALITY HOMES LIMITEDactive BYDAND DRILLING LIMITEDactive CAIRNHILL DEVELOPMENTS LIMITEDactive CRAIGHAUGH LIMITEDactive DAVIDSON & WILSON LIMITEDactive DB SERVICES (PHD) LTDactive DEEPSEA TECHNOLOGY LIMITEDactive DRUMBURN ENERGY LIMITEDactive EDGEHILL HOMES LIMITEDactive EMMA REID FINANCIAL PLANNING LIMITEDactive ENERTECH COMPLETIONS LIMITEDactive ENVIRONMENTAL CONSULTANCY SERVICES LTDactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100