DOSSIERS / EIM - EUROPEAN INVESTMENTS MANAGEMENT INC.
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Partnership dossier

EIM - EUROPEAN INVESTMENTS MANAGEMENT INC.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1989-10-10
KYBE ID: GB-LP003731 · LP003731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EIM - EUROPEAN INVESTMENTS MANAGEMENT INC.
uk_ch
LP003731
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1989-10-10
uk_ch
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACE TRADINGactiveAELBI CO.activeALMA EUROPEAN CONSULTANTS LPactiveARCHITECTURAL DESIGN CO.activeATISYL & COactiveBOMAR & COactiveBROND CONSULTANTSactiveBUCKINGHAM INTERNATIONALactiveCANYON & COactiveCASTLEBAR ASSOCIATESactiveCHAN & COactiveCLARSEN INTERNATIONAL & COactiveCORIGRAIN & COactiveCYRUS TRADING & COactiveDB2 & CO.activeEASTDOME LIMITED & CO.activeEUROPTAINER (UK)activeFOUNDRY CONSUL BUSINESS & CO.activeFULHAM TRADE AGENCY & COactiveFURAMA INVESTMENTS & COactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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