DOSSIERS / BALFARG PROPERTIES LTD
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Company dossier

BALFARG PROPERTIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-01-08
KYBE ID: GB-SC685388 · SC685388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALFARG PROPERTIES LTD
uk_ch
SC685388
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-01-08
uk_ch
GLENSHIRE HOUSE, 14 RANDOLPH PLACE, KIRKCALDY, KY1 2YX
uk_ch
41100 - Development of building projects · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVARUS LIMITEDactiveBALBIRNIE DEVELOPMENTS LTDactiveDISRUPTIVE BRANDS LTDactiveFORTH DEVELOPMENTS LTDactiveGG CENTRAL LTDactiveGLENCOE COTTAGE LTDactiveGLENSHIRE BRANDS (1) LTDactiveGLENSHIRE DEVELOPMENTS (1) LTDactiveGLENSHIRE DEVELOPMENTS (2) LTDactiveGLENSHIRE DEVELOPMENTS (3) LTDactiveGLENSHIRE PROPERTIES (1) LTDactiveGLENSHIRE PROPERTIES (2) LTDactiveGLENSHIRE PROPERTIES (3) LTDactiveGLENSHIRE RETAIL HOLDINGS LTDactiveGREENS RETAIL (1) LTDactiveGREENS RETAIL LTDactiveGREENS WHOLESALE LTDactiveHAPPINESS DELIVERED LTDactiveKINGDOM PROPERTIES & INVESTMENTS LTDactiveKWIK-E-MART RETAIL LTDactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100