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Company dossier

BALLS OF THUNDER COMPETITIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-17
KYBE ID: GB-SC769737 · SC769737 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALLS OF THUNDER COMPETITIONS LTD

uk_ch

RegistrationSC769737

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-05-17

uk_ch

Registered address8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP

uk_ch

Industry92000 - Gambling and betting activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

1816 ME LTDactive ABACUS BOOKKEEPING SOLUTIONS LIMITEDactive ABC GAS SERVICES LIMITEDactive ABEL ROOFING & ROUGHCASTING LIMITEDactive ABERFELDY CONSULTANCY LIMITEDactive ABSOLUTELY CLEAN RESTORATION LIMITEDactive ABSOLUTE VALETING LTDactive ACD SYSTEMS (SCOTLAND) LTDactive A DUNLOP CONSULTING LIMITEDactive AFSD LIMITEDactive AIRDRIE DECKING LTDactive AIRDRIE FENCING LTDactive AJLM LIMITEDactive AKKO REFURBISHMENT SERVICES LTDactive ALISTAIR ELECTRICAL HOLDINGS LTDactive ALISTAIR ELECTRICAL LIMITEDactive ALLAN BUTLER CREATIVE DESIGN LTDactive ALTIUS RENTALS LIMITEDactive AM OPEX CONSULTANCY LTDactive ANDY HAMILTON PHOTOGRAPHY LIMITEDactive

+308 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100