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BALLROOM (CHELTENHAM) LIMITED

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
BALLROOM (CHELTENHAM) LIMITED is a company name that suggests hospitality or venue work, but with no checked facts there is little safe substance to add. By our assessment, it sits in the broad, ordinary space of a registered company record rather than anything a customer would directly use. The name gives a local, property-flavoured impression, yet that is all that can be said with confidence, and it may cover a very narrow piece of business. In practice, a company like this is mainly encountered on paper, not as a public-facing service. The point of it is simply the legal wrapper, not a visible product. It stays too thin for a stronger judgement, but there is nothing here that justifies a harsher one.
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