DOSSIERS / RAKURAMA LP
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Partnership dossier

RAKURAMA LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-10-20
KYBE ID: GB-LP017651 · LP017651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAKURAMA LP
uk_ch
LP017651
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-10-20
uk_ch
BRANDENBURG SUITE TANNER PLACE, 54-58 TANNER STREET, LONDON, SE1 3PH
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A&A INVESTMENTS HOLDING LPactiveABM MALTA HOLDING LPactiveBETTINA OSTERMANN HOLDING LPactiveBLACKBEARD INTERNATIONAL LPactiveBUGMEX LPactiveC-78 HOLDING INTERNATIONAL LPactiveC-BLOX INTERNATIONAL HOLDING LPactiveCLOUDLESS MEDIA LPactiveDEVROCK LPactiveDJECO GROUP HOLDING LPactiveDREAMWORX PARTNERS LPactiveEAST INDUSTRIES HOLDING LPactiveEXPONYL HOLDING LPactiveFASHIONPICTURE LPactiveFENOMENO FEDAS LPactiveFIVE SEVENS LPactiveFUTURE TELLER 2 HOLDING LPactiveGIOVANNI FASIELLO LPactiveGJ MALTA LPactiveGREENFLOW MEDIA LPactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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