DOSSIERS / ALMA EUROPEAN CONSULTANTS LP
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Partnership dossier

ALMA EUROPEAN CONSULTANTS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2006-06-14
KYBE ID: GB-LP011372 · LP011372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMA EUROPEAN CONSULTANTS LP
uk_ch
LP011372
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2006-06-14
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.activeARCHITECTURAL DESIGN CO.activeATISYL & COactiveBOMAR & COactiveBROND CONSULTANTSactiveBUCKINGHAM INTERNATIONALactiveCANYON & COactiveCASTLEBAR ASSOCIATESactiveCHAN & 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