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BALTIC ESTATES AND MANAGEMENT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-07-09 | Reg. 15827888 | Data as of 2026-06-01
99999 - Dormant Company

BALTIC ESTATES AND MANAGEMENT LTD is a private limited company registered in the United Kingdom, under 15827888, incorporated on 9 July 2024. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 1 year. Registered office address: L18 1DG Liverpool, the United Kingdom. Directors include MR TOMAS RIVAS. Sole shareholder is MR TOMAS RIVAS. Associated with 1 related entity, including 137A UPPER HILL STREET RTM COMPANY LTD. 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 15827888

Registered Address

48-52 PENNY LANE
L18 1DG LIVERPOOL
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Companies (30 of 34)

+ 4 more associated companies not shown.

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 15827888 2026-06-01 open_in_new
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