DOSSIERS / BLUE MARLINE INDUSTRIES LLP
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Partnership dossier

Blue Marline Industries LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-01-20
KYBE ID: 254900IXHLR8RXH52O78 · OC430330 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Blue Marline Industries LLP
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OC430330
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active
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Limited Liability Partnership
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2020-01-20
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2ND FLOOR, COLLEGE HOUSE, 17 KING EDWARDS ROAD, LONDON, HA4 7AE
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None Supplied
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Ownership structure

4 entities
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Companies at this address

156 total

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

7STAR CLOUD LTDactiveAGROPOWER L.P.activeAGRO TECHNOLOGIES & SERVICES L.P.activeALLYTRENDY LTDactiveAMARA KNOT LTDactiveAPYR MANAGEMENT L.P.activeARCLUNE LTDactiveARTIS GRAIN COMMODITY LPactiveARTLEY CONTRACTS LLPactiveAS7ENT MEDIA CREATIVE COMMUNITY INTEREST COMPANYactiveASHTON EXPORT LLPactiveASOD AMI L.P.activeAVENIXO LTDactiveBESTEX TRADING L.P.activeBG DEVELOPMENT L.P.activeBONTRADE LLPactiveBRANDOIL L.P.activeBRITWALL PROJECTS LLPactiveBSG TECHNOLOGY LLPactiveBUILDWAY TECHNOLOGY L.P.active

+136 more

People with significant control

3 people
NameRoleFromSource
Extranet Products Ltd.beneficial owner—UBO register
Dmytro Bondarevbeneficial owner—UBO register
Mariya Bondarevabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100