DOSSIERS / PHILLIM LP
← SearchExport PDF
Partnership dossier

PHILLIM LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2013-01-11
KYBE ID: GB-LP015366 · LP015366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILLIM LP
uk_ch
LP015366
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2013-01-11
uk_ch
1 STRAITS PARADE, FISHPONDS, BRISTOL, BS16 2LA
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.

EASTREX INVEST L.P.activeFREEDOM GLORY CORPORATION LPactiveGARVEX LOGISTIC LPactiveLANFAIR LPactiveLEZANO LPactiveLINTRADE LPactiveLOMAKS LPactiveLP014889 LPactiveLP014897 LPactiveLP015467 LPactiveLP015471 LPactiveMALKON LPactiveMARILOK LPactiveNETENHAM LPactiveNORTH TRADE HOUSE LPactiveNOVINO LPactiveOLERHAM LPactiveOVIEDO LPactivePABERT LPactivePLASTIC RECYCLING AND TRADING LPactive

+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