Verif-AI · Company dossier
BALKAN PROPERTIES LIMITED
15/100
Quick Score
Verdict
High Risk
If you were onboarding this company today, we'd proceed with serious caution.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Has insolvency history on file
Accounts are up to date
Outstanding charges (mortgages/debentures) on file
Established company (10 years old)
1 year of financials on file
1 active director
4 active PSCs
Company details
Incorporated
2015-09-03
Status
Dissolved
SIC Codes
74990
Registered Office
12 Halegrove Court Cygnet Drive
Directors1 active
T
MR TREVOR CARTNER
Ownership PSCs on file
?
T
Mr Trevor Cartner
L
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
L
LONDON & REGIONAL OVERSEAS LIMITED
Unlock the full report for BALKAN PROPERTIES LIMITED.
Create a free account — your first reports are on us.
Free forever
No credit card
Report ready in minutes