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Partnership dossier

ACTIS AFRICA 3 LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-09-23
KYBE ID: 213800BGZ2TFVQZMMU32 · LP012471 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACTIS AFRICA 3 LP
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LP012471
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active
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Limited Partnership
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2007-09-23
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2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
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None Supplied
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A4 C FEEDER LPactiveACTIS ADVICE PROCUREMENT LIMITEDactiveACTIS AFRICA 3 "A" LPactiveACTIS AFRICA 4 A LPactiveACTIS AFRICA 4 LPactiveACTIS AFRICA EMPOWERMENT FUND, L.P.activeACTIS AFRICA FUND 2, L.P.activeACTIS AFRICA LIMITEDactiveACTIS AFRICA REAL ESTATE 2 C LPactiveACTIS AFRICA REAL ESTATE 3 A LPactiveACTIS AFRICA REAL ESTATE 3 C LPactiveACTIS AFRICA REAL ESTATE 3 CO-INVESTMENT SCHEME LPactiveACTIS AFRICA REAL ESTATE 3 LPactiveACTIS AFRICA REAL ESTATE FUND 2 A LPactiveACTIS AFRICA REAL ESTATE FUND 2 LPactiveACTIS AFRICA REAL ESTATE FUND, L.P.activeACTIS ARROYO PIV LPactiveACTIS ASEAN FUND, L.P.activeACTIS ASIA CLIMATE TRANSITION BC LPactiveACTIS ASIA CLIMATE TRANSITION LPactive

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-09-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100