Who owns BALMORAL STORAGE COMPANY LIMITED?

In the current sources, BALMORAL STORAGE COMPANY LIMITED is connected to Mr Malory Peter Clifford, Mr Malory Peter Clifford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALMORAL STORAGE COMPANY LIMITED's risk level?

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

Where does BALMORAL STORAGE COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BALMORAL STORAGE COMPANY LIMITED

Name: BALMORAL STORAGE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMORAL STORAGE COMPANY LIMITED, Company, GB

LowLiquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: Liquidation
Incorporated: 2012-12-07
Legal form: Private Limited Company
Activity: 52103 - Operation of warehousing and storage facilities for land transport activities
Registered office: LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ

Low

Risk

BALMORAL STORAGE COMPANY LIMITED is a Private Limited Company registered in GB, incorporated 2012-12-07 (Liquidation).

/03

Ownership & control

Owners / controllers

BALMORAL STORAGE COMPANY LIMITED
- Mr Malory Peter Clifford· beneficial owner100%· via OpenOwnership
- Mr Malory Peter Clifford· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/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.

8 companiesStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 08322213
Status: Liquidation
Type: Private Limited Company
Incorporated: 2012-12-07
Registered office: LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
SIC: 52103 - Operation of warehousing and storage facilities for land transport activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALMORAL STORAGE COMPANY LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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