DOSSIERS / BAAB DEVELOPMENTS LIMITED
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Company dossier

BAAB DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-04-06
KYBE ID: GB-SC728810 · SC728810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAAB DEVELOPMENTS LIMITED
uk_ch
SC728810
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-04-06
uk_ch
179A DALRYMPLE STREET, GREENOCK, PA15 1BX
uk_ch
68100 - Buying and selling of own real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

134 STEAKHOUSE LTDactiveA1WESTEND LTDactiveAGM BUILDING SERVICES LIMITEDactiveAGM GROUP LIMITEDactiveAGM HOMES LIMITEDactiveAGM PROJECTS LIMITEDactiveAGM PROPERTY LIMITEDactiveA & H INTERIORS (SCOTLAND) LIMITEDactiveALLAN PLUMBING & HEATING LTDactiveALZONEX LIMITEDactiveALZONEX METALS LTDactiveAMORE CRUISE CONNECTION LTDactiveAWR SPS INSPECTION LIMITEDactiveAYRE PROPERTIES (SCOTLAND) LIMITEDactiveBALMORE CONTRACTING LIMITEDactiveBALMORE SPECIALIST CONTRACTS LIMITEDactiveBALMORE STORAGE LTDactiveBALMORE WIND SERVICES LIMITEDactiveBANSALS CONSTRUCTION LTDactiveBLAIRMORE HERITAGE LIMITEDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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