BALLOCH NOMINEES LIMITED
BALLOCH NOMINEES LIMITED is a private limited company registered in the United Kingdom, under SC684670, incorporated on 29 December 2020. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 5 years. Registered office address: TD2 6RZ Lauder, the United Kingdom. Directors include MISS SUSAN SOPHIA CORETH, MISS LAURA MARY DENHOLM, and MR WILLIAM MURRAY LEITH, and 1 other. Associated with 3 related entities, including DENHOLM LOGISTICS GROUP LIMITED, 10124172, and SC284871. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
WHITSLAID FARM
TD2 6RZ LAUDER
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC684670 | 2026-06-01 | open_in_new |