Who owns BALACLAVA BUILDINGS LTD?

No ownership or control links for BALACLAVA BUILDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALACLAVA BUILDINGS LTD's risk level?

WhiteIntel flags BALACLAVA BUILDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALACLAVA BUILDINGS LTD appear across sources?

BALACLAVA BUILDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BALACLAVA BUILDINGS LTD

Name: BALACLAVA BUILDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALACLAVA BUILDINGS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-06-08
Legal form: ltd
Activity: 68209
Registered office: Unit 2a-2b, Balaclava Industrial Estate, Balaclava Road, Bristol, Avon, BS16 3LJ, United Kingdom

Low

Risk

BALACLAVA BUILDINGS LTD is a ltd registered in GB, incorporated 2023-06-08 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 14924459
Status: active
Type: ltd
Incorporated: 2023-06-08
Registered office: Unit 2a-2b, Balaclava Industrial Estate, Balaclava Road, Bristol, Avon, BS16 3LJ, United Kingdom
SIC: 68209

Officers · 4 active

CULLANE, Austin Lee
director · Irish · appt 2023-06-08
CULLANE, Vincent
director · Irish · appt 2023-06-08
MCGAVIN, Daniel Tomos
director · British · appt 2023-06-08
MCGAVIN, Hannah Rachel
director · British · appt 2023-06-08

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALACLAVA BUILDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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