BALLYBAY ESTATES LIMITED
BALLYBAY ESTATES LIMITED is an other company type registered in the United Kingdom, under FC031122, incorporated on 1 July 2010. The company is currently active. The company has been operating for 15 years. Directors include ASHLEY MOORE, MR ASHLEY DAVID MOORE, and MR ROBERT DESMOND WILSON. Associated with 20 related entities, including NI061150, NI058737, and NI047298. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
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 | FC031122 | 2026-06-01 | open_in_new |