DOSSIERS / PENAFERRIM PARTNERS LP
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Partnership dossier

PENAFERRIM PARTNERS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2009-08-14
KYBE ID: GB-LP013590 · LP013590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PENAFERRIM PARTNERS LP
uk_ch
LP013590
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2009-08-14
uk_ch
BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

BATTERY ENERGY STORAGE SOLUTIONS LIMITEDactiveBESS CLAREDOWN LIMITEDactiveBESS HILL FARM LIMITEDactiveBESS HOLDCO 11 LIMITEDactiveBESS HOLDCO 12 LIMITEDactiveBESS HOLDCO 13 LIMITEDactiveBESS HOLDCO 14 LIMITEDactiveBESS HOLDCO 1 LIMITEDactiveBESS HOLDCO 2 LIMITEDactiveBESS HOLDCO 3 LIMITEDactiveBESS HOLDCO 5 LIMITEDactiveBESS HOLDCO 6 LIMITEDactiveBESS HOLDCO 7 LIMITEDactiveBESS HOLDCO 8 LIMITEDactiveBESS HOLDCO 9 LIMITEDactiveBESS K BARN LIMITEDactiveBESS LEYS LIMITEDactiveBESS OXCROFT LIMITEDactiveBESS POPLARS LIMITEDactiveBESS WILLOWS LIMITEDactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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