DOSSIERS / NEPTUNE CREDIT BROKERS LP
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Partnership dossier

NEPTUNE CREDIT BROKERS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2009-05-22
KYBE ID: GB-LP013472 · LP013472 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEPTUNE CREDIT BROKERS LP
uk_ch
LP013472
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2009-05-22
uk_ch
STATION ROAD, LONDON, NW10 0XB
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-05-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100