DOSSIERS / BALNAKEIL 1701 LIMITED
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Company dossier

BALNAKEIL 1701 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-13
KYBE ID: GB-SC762102 · SC762102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALNAKEIL 1701 LIMITED
uk_ch
SC762102
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2023-03-13
uk_ch
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABC3 LIMITEDactiveAJL (BROUGHTY FERRY) LIMITEDactiveALEXANDER OASTLER (1946) LIMITEDactiveBALLOCHY DEVELOPMENTS (ANGUS) LTDactiveBENMORE HYDRO LIMITEDactiveBLACKSCROFT PROPERTY CO. LIMITEDactiveBROTHOCK TRUSTEES LIMITEDactiveBROUGHTY FERRY YMCAactiveCAFE PROJECTactiveCALA VINAS (DUNDEE) LIMITEDactiveCARNOUSTIE GOLF LINKS PROPERTIES LIMITEDactiveCARSEGRAY (ANGUS) LIMITEDactiveCLAIRE ENDERS LIMITEDactiveCLAYMORE SECURITY SOLUTIONS LIMITEDactiveCLAYPOTTS HOLDINGS LIMITEDactiveD.C. THOMSON & CO PENSION TRUSTEE LIMITEDactiveDESIGN DUNDEE ENTERPRISES LIMITEDactiveDESIGN DUNDEE LIMITEDactiveD.G.M. & F. (HOLDINGS) LIMITEDactiveD.G.M. & F. (NOMINEES) LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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