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Entities
BALFE LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2022-11-28
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Reg. OE005496
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Data as of 2026-06-01
None Supplied
BALFE LIMITED is an overseas entity registered in the United Kingdom, under OE005496, incorporated on 28 November 2022. The company is currently active. The company has been operating for 3 years. Registered office address: VG1 110 Road Town, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE005496
Registered Address
CRAIGMUIR CHAMBERS
PO BOX 71
TOROLA
VG1 110 ROAD TOWN
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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UBO
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🇬🇧 SYDNEY & LONDON PROPERTIES LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE005496 | 2026-06-01 | open_in_new |