Who owns BALLINGER GROUP HOLDINGS (UK) LTD?

No ownership or control links for BALLINGER GROUP HOLDINGS (UK) LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALLINGER GROUP HOLDINGS (UK) LTD's risk level?

WhiteIntel flags BALLINGER GROUP HOLDINGS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLINGER GROUP HOLDINGS (UK) LTD appear across sources?

BALLINGER GROUP HOLDINGS (UK) LTD is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BALLINGER GROUP HOLDINGS (UK) LTD

Name: BALLINGER GROUP HOLDINGS (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLINGER GROUP HOLDINGS (UK) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 2
Sources: 1
UBO hops: 10

/02Key factsRisk signal

Status: Active
Incorporated: 2020-03-11
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: 65 CURZON STREET, LONDON, W1J 8PE

Low

Risk

BALLINGER GROUP HOLDINGS (UK) LTD is a Private Limited Company registered in GB, incorporated 2020-03-11 (active).

/03Also appears inOpenOwnership

BALLINGER GROUP HOLDINGS (UK) LTDOpenOwnership · oo:GB-COH-12511349

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BALLINGER GROUP HOLDINGS (UK) LTD
- BALLINGER GROUP HOLDINGS (JERSEY) LIMITED· ultimate parent· via GLEIF
- BALLINGER GROUP HOLDINGS (JERSEY) LIMITED· parent· via GLEIF

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Company profileCompanies House register

Company no.: 12511349
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-11
Registered office: 65 CURZON STREET, LONDON, W1J 8PE
SIC: 64205 - Activities of financial services holding companies

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALLINGER GROUP HOLDINGS (UK) LTD. Notes are community-contributed leads, not verified facts.

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