DOSSIERS / BALEVAIN HOLDINGS LTD
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Company dossier

BALEVAIN HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-04-04
KYBE ID: GB-SC805793 · SC805793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALEVAIN HOLDINGS LTD
uk_ch
SC805793
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-04-04
uk_ch
73 UNION STREET, GREENOCK, PA16 8BG
uk_ch
52219 - Other service activities incidental to land transportation, n.e.c. · 68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACK COMMERCIAL LTDactiveACT DATA CENTRE FIT OUT ( UK ) LIMITEDactiveADMAN INTERNATIONAL LTD.activeADMAN INT LTDactiveADMAN TECH LTDactiveAMBERROSE FISHING LIMITEDactiveAPPLE ARTS LTDactiveARGYLE STREET HB LTDactiveA SHORE STAY LIMITEDactiveBARR HILL CAMP LIMITEDactiveBLENHEIM HOLDINGS LIMITEDactiveBONNIE ARGYLL LTDactiveCALEDONIAN TREE SERVICES LTD.activeCALEDONIAN WOOD FUELS LIMITEDactiveCARROLLS FURNITURE LIMITEDactiveCLAYHUNT LIMITEDactiveCLYDE CABLE SUPPLIES LIMITEDactiveCLYDE POWER AND RENEWABLES LIMITEDactiveCLYDE PROPERTY RENTALS LTDactiveCPR PROPERTY LTDactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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