DOSSIERS / AMFX TRADING GROUP LP
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Partnership dossier

AMFX Trading Group LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-07-17
KYBE ID: 254900P2B7NEM26LPH86 · SL032050 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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AMFX Trading Group LP
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SL032050
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active
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Limited Partnership
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2017-07-17
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SUITE 110, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD
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None Supplied
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Ownership structure

2 entities
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Companies at this address

157 total

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

ABC INTERNATIONAL GROUP LPactiveABERDEEN INVESTMENT PARTNERS (EDINBURG) LPactiveAISLING INTERNATIONAL LPactiveALTERA GROUP LPactiveAMSTRAD MARITIME LPactiveAPRO CORPORATE LPactiveARCHER WORLDWIDE L.P.activeARSIZ LPactiveARTS GALLERY INTERNATIONAL L.P.activeAVL TRADING LPactiveAXE12 CAPITAL LPactiveBB&C LPactiveBEN NEVIS WORLDWIDE TRADING LPactiveBERGEN ENERGY LPactiveBGD CONSTRUCTION COMPONENTS LPactiveBIOMETRIC LAB LPactiveBIOSTAR PRO CORPORATION LPactiveBK TECH SOLUTIONS LPactiveBLACK MARKER LPactiveBO INTERNATIONAL LPactive

+137 more

People with significant control

1 people
NameRoleFromSource
Lucas Zornoza Rubenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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