Who owns BALMENT KEEP LIMITED?

In the current sources, BALMENT KEEP LIMITED is connected to Mr David Michael Balment, Mr Vincent Keep, Mr David Michael Balment, Mr Vincent Keep. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALMENT KEEP LIMITED's risk level?

WhiteIntel flags BALMENT KEEP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALMENT KEEP LIMITED appear across sources?

BALMENT KEEP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BALMENT KEEP LIMITED

Name: BALMENT KEEP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMENT KEEP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-03-15
Legal form: Private Limited Company
Activity: 74902 - Quantity surveying activities
Registered office: 122 FORE STREET, SALTASH, PL12 6JW

BALMENT KEEP LIMITED is a Private Limited Company registered in GB, incorporated 2017-03-15 (active).

Ownership & control

Owners / controllers

BALMENT KEEP LIMITED
- Mr David Michael Balment· beneficial owner50%· via OpenOwnership
- Mr Vincent Keep· beneficial owner50%· via OpenOwnership
- Mr David Michael Balment· beneficial owner37.5%· via ch_psc
- Mr Vincent Keep· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David Michael Balmentbeneficial owner 50%→BALMENT KEEP LIMITED
1Mr Vincent Keepbeneficial owner 50%→BALMENT KEEP LIMITED
1Mr David Michael Balmentbeneficial owner 37.5%→BALMENT KEEP LIMITED
1Mr Vincent Keepbeneficial owner 37.5%→BALMENT KEEP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 10672253
Status: Active
Type: Private Limited Company
Incorporated: 2017-03-15
Registered office: 122 FORE STREET, SALTASH, PL12 6JW
SIC: 74902 - Quantity surveying activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALMENT KEEP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BALMENT KEEP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register