DOSSIERS / CASTLEBAR ASSOCIATES
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Partnership dossier

CASTLEBAR ASSOCIATES

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1992-07-22
KYBE ID: GB-LP004262 · LP004262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTLEBAR ASSOCIATES
uk_ch
LP004262
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1992-07-22
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 & COactiveCHAN & COactiveCLARSEN 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

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