DOSSIERS / HTM INDUSTRIES L.P.
← SearchExport PDF
Partnership dossier

HTM INDUSTRIES L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-07-21
KYBE ID: GB-LP017511 · LP017511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HTM INDUSTRIES L.P.
uk_ch
LP017511
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-07-21
uk_ch
UNIT 5 OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, N22 6TZ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

AGROCONT PRODUCTS L.P.activeAGROSTAR UNIVERSAL L.P.activeAIRTECH EXPERTS L.P.activeALPHACOM TECHNICS L.P.activeAMEXCO L.P.activeAMX TECHNOLOGY L.P.activeARAGON MERCHANTS L.P.activeARSENAL TRADING L.P.activeASTRAMARK L.P.activeASTROCARD L.P.activeASTROLAND L.P.activeASTROTEX ENTERPRISES L.P.activeATG COMMODITIES L.P.activeATX LOGISTICS L.P.activeAUTOMARK PRODUCTS L.P.activeBALTCROSS L.P.activeBENTCO MERCHANTS L.P.activeBERGWOOD VENTURES L.P.activeBIGSTAR ALLIANCE L.P.activeBITRENT L.P.active

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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