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Entities
BALLOCH LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-01-31
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Reg. OE020672
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Data as of 2026-06-01
None Supplied
BALLOCH LIMITED is an overseas entity registered in the United Kingdom, under OE020672, incorporated on 31 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: IM99 6AB Ballasalla, 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
OE020672
Registered Address
PO BOX 1, PORTLAND HOUSE
STATION ROAD
IM99 6AB BALLASALLA
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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🇬🇧 UPLAND LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE020672 | 2026-06-01 | open_in_new |