DOSSIERS / BALSTORE PROPERTIES LIMITED
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Company dossier

BALSTORE PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-02
KYBE ID: GB-SC687808 · SC687808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALSTORE PROPERTIES LIMITED
uk_ch
SC687808
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-02
uk_ch
4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB
uk_ch
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

131 total

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

80 NORTH LIMITEDactiveACCEL BUSINESS LLPactiveACTIVATE ENGAGEMENT LIMITEDactiveAGRI DATA SYSTEMS LIMITEDactiveAJ HOLDINGS FIFE LIMITEDactiveALICAT SERVICES LTDactiveALIKO LTDactiveANKRIS NDT SERVICES LTDactiveARKTX LIMITEDactiveBALLYMOSS PROPERTIES LIMITEDactiveBENSONS BAR LTDactiveBLONDY BUILDER LTDactiveBS INSPECTION LTDactiveCAALCARE CARE AND SUPPORT SERVICES LIMITEDactiveCAALHOLD LIMITEDactiveCARNOUSTIE GOLF TRAVEL LTDactiveCERJ LIMITEDactiveCHROME PROPERTIES & MANAGEMENT LIMITEDactiveCHROME RENDERING & ROUGHCASTING LTDactiveCLATTO WIND LTDactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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