DOSSIERS / SINO MINING & PROCESSING LP
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Partnership dossier

SINO MINING & PROCESSING LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-11-05
KYBE ID: GB-LP017049 · LP017049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SINO MINING & PROCESSING LP
uk_ch
LP017049
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-11-05
uk_ch
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

817 total

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

001 FORMATION AGENT LTDactive121 COMPANY FORMATION LIMITEDactive123&ABC LIMITEDactive14 CARDIFF ROAD LIMITEDactive1611 JAI TEAM LIMITEDactive1ONEBISHY PROPERTIES LIMITEDactive31 ESTATE MANAGEMENT LIMITEDactive360 DASH LIMITEDactive7D GROUP LTDactive8 EATON PLACE DEVELOPMENT MANAGEMENT 1 LIMITEDactiveABC ALASDAIR BELL CARPENTRY LTDactiveABSTRACT PR LIMITEDactiveABU KHARMEH CONSULTING LIMITEDactiveACC FINANCE SOLUTIONS LIMITEDactiveA CHAMPS LTDactiveACTEVO LIMITEDactiveACTIVIUM FINANCE LTDactiveADFYM LTDactiveADONIS & ABBEY PUBLISHERS LIMITEDactiveADVANTAGE BUSINESS PARTNERSHIPS LTDactive

+797 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 817 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100