arrow_back Entities

BALTIC MANAGEMENT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-07-03 | Reg. 16559156 | Data as of 2026-06-01
99999 - Dormant Company

BALTIC MANAGEMENT LTD is a private limited company registered in the United Kingdom, under 16559156, incorporated on 3 July 2025. The company is currently active. Operates in the dormant company sector (SIC 99999). Registered office address: L3 9NG Liverpool, the United Kingdom. Formerly known as NOMINEE CORPORATE SERVICES LTD. Directors include MR SCOTT EL PARAISO. Sole shareholder is MR SCOTT EL PARAISO. Associated with 20 related entities, including INVESTOR SERVICES LTD, BC OWNERS 5 LTD, and BC OWNERS 3 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16559156

Name Registry

FORMER

NOMINEE CORPORATE SERVICES LTD

Registered Address

1ST FLOOR HONEYCOMB BUILDING
EDMUND STREET
L3 9NG 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 Entities

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

Source Records (1)

companieshouse 16559156 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free