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Company dossier

BALI CONSULTANCY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-22
KYBE ID: GB-SC689972 · SC689972 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALI CONSULTANCY LIMITED

uk_ch

RegistrationSC689972

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-02-22

uk_ch

Registered address63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS

uk_ch

Industry71122 - Engineering related scientific and technical consulting activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

247 TAXIS AND COURIERS LTDactive AIM INSPECTIONS LIMITEDactive ARRIBA OF STORNOWAY LIMITEDactive BARR 'A YARD LIMITEDactive BRAE EDGE SERVICES LIMITEDactive CARLSBAY LIMITEDactive CIB DEVELOPMENTS LIMITEDactive CIB SECRETARIAL LIMITEDactive CIB STORNOWAY LIMITEDactive CNM OFFSHORE CONSTRUCTION LIMITEDactive CORCADAL PRODUCTIONS LIMITEDactive DOUGIE GRANT ENGINEERING LIMITEDactive EILEAN ENVIRONMENTAL SERVICES LIMITEDactive ERISKAY CONSTRUCTION GROUP LIMITEDactive GREAT BERNERA COMMUNITY DEVELOPMENT TRUSTactive HEBRIDEAN ESCAPES LIMITEDactive HEBRIDEAN TEA COMPANY LIMITEDactive HEBRIDEAN WILDFOODS LIMITEDactive HIGHLAND OFFICE FURNITURE LIMITEDactive INDEPENDENT MORTGAGE SHOP LIMITEDactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100