DOSSIERS / BALFARG DEVELOPMENTS LTD
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Company dossier

BALFARG DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-19
KYBE ID: GB-SC747761 · SC747761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALFARG DEVELOPMENTS LTD
uk_ch
SC747761
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-19
uk_ch
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
uk_ch
41201 - Construction of commercial buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

17B LOGIE ROAD CAUSEWAYHEAD LIMITEDactive1951 GROUP HOLDINGS LIMITEDactive40SECONDS LTDactiveA. AND B. MILLAR LIMITEDactiveACTV SPORTS LTDactiveACUTE TRADING LIMITEDactiveAD ROOFING AND PROPERTY MAINTENANCE LTDactiveA & E SAFETY SERVICES LTDactiveA & G FINANCIAL PLANNING (HOLDINGS) LIMITEDactiveA&G FINANCIAL PLANNING LIMITEDactiveAITCHISON MANUFACTURING PROJECTS LTDactiveALAIN BAXTER SPORTS LIMITEDactiveALBANY RESIDENTIAL PROPERTIES LTDactiveALEXANDERS ASSOCIATES (SCOTLAND) LTD.activeALLOA GLAZING LTDactiveANE HOMES LTDactiveAST GLOBAL SOURCING LIMITEDactiveAUDYT LTDactiveAVON HOTELS LIMITEDactiveAVONVALLEY HOMES LTDactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100