Key facts
activeK A BALLOONS LTD
uk_ch
SC765870
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-13
uk_ch
ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch
Company dossier
K A BALLOONS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
39 total5T INVESTMENTS LIMITEDADMIRAL 1312 LIMITEDA&D PROPERTIES INVESTMENTS LIMITEDARMOUR CLAD LIMITEDATHOW-WATSON LIMITEDD. HAMILTON PLUMBING & ELECTRICAL SERVICES LTDDUNROSS PROPERTIES LIMITEDGCS MECHANICAL LIMITEDGOOD FOOD SUPPLIES LTDGREENLAW PROPERTY LIMITEDID RESILIENCE LIMITEDIFINANCE CARS LIMITEDINTERSERVE SCOTLAND AND IRELANDINVERGAIR PROPERTY LIMITEDJ & A CURRIE LIMITEDLD REALISATIONS LIMITEDMARKET CLEAR LIMITEDMAUDE ENGINEERING SERVICES LIMITEDMJT16 PROPERTIES LIMITEDMPC EXECUTIVE SEARCH SERVICES LTD.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Atif Imtiaz Suleman | beneficial owner | — | UBO register |
| Mr Kerr Falconer | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100