DOSSIERS / TRADING AND CONSULTING INTERNATIONAL COMPANY
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Partnership dossier

TRADING AND CONSULTING INTERNATIONAL COMPANY

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1997-11-01
KYBE ID: GB-LP005592 · LP005592 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
TRADING AND CONSULTING INTERNATIONAL COMPANY
uk_ch
LP005592
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1997-11-01
uk_ch
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AAP HOUSING SERVICES LIMITEDliquidationCO-D LONDON LIMITEDactiveDEWHEART INVESTMENTS LIMITED PARTNERSHIPactiveHOSPITALITY COLLECTIVE LTDactiveLEWISTON LIMITED & COactiveMCG PROFESSIONALS LIMITEDactiveMCG PROFESSIONALS LIMITEDactiveMEDICAL GR LIMITEDliquidationNEWPORT TAX MANAGEMENT LLPliquidationPRIME PROPERTY PORTFOLIO LIMITEDliquidationSILEX (UK) PLCliquidationTHE ORIGINAL MACHINE COMPANY LIMITEDliquidationVIVID BRANDS UK LIMITEDliquidationWOODEX INTERNATIONAL & ASSOCIATES LPactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched