DOSSIERS / FINASTIR COMPANY
← SearchExport PDF
Partnership dossier

FINASTIR COMPANY

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1995-07-13
KYBE ID: GB-LP004895 · LP004895 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FINASTIR COMPANY
uk_ch
LP004895
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1995-07-13
uk_ch
HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A.C.M. SERVICESactiveA.C.M. (UK)activeACRATONE COMPANYactiveADVICE & TRADINGactiveAGRIMED INTERNATIONALactiveAGROTECH INTERNATIONAL CONSULTINGactiveA.I.M.activeAIMGROVE TRADING COMPANYactiveALBION PHARMACEUTICALSactiveALFA TEXTILES LIMITED PARTNERSHIPactiveALPANA RESOURCESactiveALPHARISEactiveAMACO MARKETING & COMMUNICATIONSactiveAMC GROUP FINANCE CORP.activeAMCOURT PARTNERSHIPactiveAMORY MANAGEMENT COMPANYactiveANVIL TRADINGactiveAPSTOLL LIMITED PARTNERSHIPactiveAQUAIRIUS COMPANYactiveARTS PROMOTIONactive

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-07-13) — 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