DOSSIERS / MANIFEST COMPANY
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Partnership dossier

MANIFEST COMPANY

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1995-10-14
KYBE ID: GB-LP004969 · LP004969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANIFEST COMPANY
uk_ch
LP004969
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1995-10-14
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

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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