DOSSIERS / BAILLIE FINANCIAL (PERTH) LLP
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Partnership dossier

BAILLIE FINANCIAL (PERTH) LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-04-07
KYBE ID: GB-SO305306 · SO305306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAILLIE FINANCIAL (PERTH) LLP
uk_ch
SO305306
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2015-04-07
uk_ch
6 ATHOLL CRESCENT, PERTH, PH1 5JN
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

1 ARCHITECTS LTDactive432 PRESENTS CICactive5-S CONSTRUCTION LIMITEDactiveABERBOTHRIE POTATOES LTD.activeACHOMER ENERGY LTDactiveACRE CARE HOMES LIMITEDactiveADAM AND GORDON ARCHITECTS LIMITEDactiveA & D DEVELOPMENTS (SCOTLAND) LIMITEDactiveAE PROPERTIES SCOTLAND LTDactiveAGRICULTURAL & FORESTRY CONTRACTOR LIMITEDactiveA.J. MORTON LTDactiveAJR GROUP LTDactiveA M HULL LIMITEDactiveANDREW BURNET & COMPANY LIMITEDactiveARBERGLEN LIMITEDactiveARREDI (UK) LTD.activeAVONBRIDGE CARE HOME LIMITEDactiveBACHILTON LIMITEDactiveBAILLIE FINANCIAL LIMITEDactiveBALANS PILATES LIMITEDactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

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