DOSSIERS / CAYE IG UK LP
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Partnership dossier

CAYE IG UK LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-05-18
KYBE ID: GB-LP017418 · LP017418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAYE IG UK LP
uk_ch
LP017418
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-05-18
uk_ch
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

17-24 ALBERT MANSIONS LIMITEDactive99 ACTIVE VERWALTUNGSGESELLSCHAFT LIMITEDactiveABISIXCO LIMITEDactiveACCESSPOINT DIGITAL LIMITEDactiveACCESSPOINT LEGAL SERVICES LIMITEDactiveAC-SECURITY LTDactiveADVANCED MARKING SERVICES LIMITEDactiveAEROTYNE INTERNATIONAL LIMITEDactiveAFRICA SUSTAINABLE STORAGE SOLUTIONS LLPactiveAGROINVEST LIMITEDactiveAIR PNEUMATIC POWER LPactiveALLOWELL LIMITEDactiveALPHABET INTERNATIONAL CORPORATION LIMITEDactiveALTERNIT ONE LIMITEDactiveAMOOTO LIMITEDactiveAMOS GAR LIMITEDactiveAMOS HOLDINGS LTDactiveAMOS PICTURES LTDactiveAMOS SUPERBUG LTDactiveANTHONY DOUGLAS CONSULTANCY LTDactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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