DOSSIERS / GAIA TRADING CO.
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Partnership dossier

GAIA TRADING CO.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1989-07-04
KYBE ID: GB-LP003653 · LP003653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAIA TRADING CO.
uk_ch
LP003653
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1989-07-04
uk_ch
1ST FLOOR 32, WIGMORE STREET, LONDON, W1U 2RP
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2A INTERNATIONAL ENGINEERING INVESTMENT & TRADING COactiveALLGRAINS U.K. CO.activeARES TRADING CO.activeARMA STEEL TRADING LPactiveARTEC TRADING LPactiveBROOKS FINANCIAL & BUSINESS CONSULTANTS COactiveCARDIGAN TRADING & CO LPactiveCENTURY TRADE CO.activeCLAREMONT INVESTMENT INDUSTRIES & CO.activeCOBER ENERGY & TRADE CO.activeCOMMOTRADE INTERNATIONAL & COactiveEDITH INTERNATIONAL TRADING LPactiveEN.T.T. COactiveFIBRE INTERNATIONAL TRADE CO.activeFINELLA INVESTMENTS LPactiveFOCUS COMMODITY EQUIPMENT & TRADING CO.activeFOCUS ENTERTAINMENT & ARTS CO.activeFSN INTERNATIONAL TRADING COactiveGLOBAL PAPER TECH TRADING LPactiveHIGH WIRE ADVISORS LIMITEDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100