DOSSIERS / CHAN & CO
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Partnership dossier

CHAN & CO

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1991-12-23
KYBE ID: GB-LP004161 · LP004161 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHAN & CO
uk_ch
LP004161
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1991-12-23
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 ASSOCIATESactiveCLARSEN INTERNATIONAL & COactiveCORIGRAIN & COactiveCYRUS TRADING & COactiveDB2 & CO.activeEASTDOME LIMITED & CO.activeEIM - EUROPEAN INVESTMENTS MANAGEMENT INC.activeEUROPTAINER (UK)activeFOUNDRY CONSUL BUSINESS & CO.activeFULHAM TRADE AGENCY & COactiveFURAMA INVESTMENTS & COactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100