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Partnership dossier

PFP POLISH REAL ESTATE INVESTMENT LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-05-27
KYBE ID: GB-LP016667 · LP016667 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePFP POLISH REAL ESTATE INVESTMENT LP

uk_ch

RegistrationLP016667

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2015-05-27

uk_ch

Registered address80 CHEAPSIDE, LONDON, EC2V 6EE

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

4DIMENSION AI LIMITEDactive 716 INVESTMENTS LIMITEDactive ACTIVATE - WORKMAN PLACEMAKING LTDactive ADSPUR LIMITEDactive ADVANCED BOAT BOOKING AND MORE LTDactive ADVANCED TRAVEL TECHNOLOGIES LIMITEDactive AITASTIC LTDactive ALBR CAPITAL LIMITEDactive AMPLIENCE (MIDCO) LIMITEDactive ANTIKOR BIOPHARMA LIMITEDactive Aozora Europe Limitedactive ASTRA ALTAIR LTDactive ASTRA APEX LTDactive ASTRA HOLDING GROUP LTDactive ASTRA JANUS LTDactive ASTRA NOVA GROUP LTDactive ASTRA SIRIUS LTDactive ASTRA TAURUS LTDactive ASTRO LABS RESEARCH LTDactive ATMA PARTNERS LLPactive

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100