DOSSIERS / BUSINESS TIME DELUXE LP
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Partnership dossier

BUSINESS TIME DELUXE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-08-16
KYBE ID: 315700M5Y0OEGPDNPA06 · SL027933 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS TIME DELUXE LP
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SL027933
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active
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Limited Partnership
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2016-08-16
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SUITE 2, 5 ST. VINCENT STREET, EDINBURGH, SCOTLAND, EH3 6SW
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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

117 total

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

ADVERTECH LPactiveAGNAR CORPORATE LPactiveAKRA TRADE ALLIANCE LPactiveAMPER INTERNATIONAL LPactiveANGELIQUE LPactiveANTLIA SALES LPactiveAPPELTEK LPactiveASTRA INVEST LPactiveASTRAS GROUP LPactiveATLANT ADVISORS LPactiveAVAGAR STEEL LPactiveAVAZA TRADE LPactiveBASSETTERRA LPactiveBELIA CAPITAL LPactiveBERGER TRADE LPactiveBRENTIX SOLUTION LPactiveBRILLANS LPactiveBUSINESS ACCENT LPactiveCARINA ALLIANCE LPactiveCELESTIAL INTERNATIONAL LPactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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