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LIVE · CORPUS
Dossier
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BALKLAND LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-06-06
Legal form
ltd
Activity
77110, 79110, 79120, 79909
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
14919193
Status
active
Type
ltd
Incorporated
2023-06-06
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
77110, 79110, 79120, 79909
Officers · 1 active
  • AL HALLAK, Muhannad
    director · Citizen Of Bosnia And Herzegovina · appt 2023-06-06
Beneficial owners · PSC · 2 current
  • ●
    Mamoun Milli
    individual PSC · England · since 2023-07-21
    50–75% shares
  • ●
    Mr Muhannad Al Hallak
    individual PSC · United Kingdom · since 2023-06-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

Loading notes…