DOSSIERS / BALFRONT SERVICES LP
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Partnership dossier

BALFRONT SERVICES LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-10-01
KYBE ID: GB-SL011413 · SL011413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALFRONT SERVICES LP
uk_ch
SL011413
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2012-10-01
uk_ch
84 PARK ROAD, ROSYTH, KY11 2JL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

ABBOTT CORPORATION L.P.activeABEKO TRADING LPactiveAMARDALE LPactiveAMD TRADE LPactiveAMITRADE LPactiveAMO CAPITAL MANAGEMENT L.P.activeAMPDALE TRADING LPactiveANALYTICS SYSTEMS LPactiveANTARIE L.P.activeAPLEC LPactiveARANO GROUP LPactiveARDEKS TRANS LPactiveARKADA GROUP LPactiveART TRADING & INVESTMENTS L.P.activeASCOT EUROPE L.P.activeASGARD TRADING LPactiveASHBOURNE TRADING COMPANY LPactiveASTERA TRADING LPactiveASTRA PLUS LPactiveBACKMARCH TRADING LPactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

Risk journey — why 22?

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