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Partnership dossier

BLUE WAVE TRADING

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1991-12-23
KYBE ID: GB-LP004151 · LP004151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLUE WAVE TRADING

uk_ch

RegistrationLP004151

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated1991-12-23

uk_ch

Registered address1 KNIGHTRIDER COURT, LONDON, EC4V 5JU

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AME MINERAL ECONOMICS INTERNATIONAL & COactive BERFIELD LIMITED & CO.active CHORUS CORPORATIONactive COMET TRADING & CO.active EVENTS TR ASSOCIATES + COactive HAPPY DAYS TRADINGactive JOINA DEVELOPMENT COMPANYactive KARLSTOCK SERVICES & CO.active KESTRIAN SERVICESactive KETTS & COactive LEDU LIMITED AND COMPANYactive LEONESSE LIMITED & COactive MACCARONI & COactive MARVES & CO.active METCOMactive MIDNITE SUN & CO.active MISFITS & COactive PUGLAND ENTERPRISESactive RACECHART & COactive REGENCY CONTINENTAL & COactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100