DOSSIERS / CHARLIE BERLIN LP
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Partnership dossier

CHARLIE BERLIN LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-03-28
KYBE ID: GB-LP017966 · LP017966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLIE BERLIN LP
uk_ch
LP017966
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-03-28
uk_ch
24 ENDELL STREET, LONDON, WC2H 9HQ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CONNECT IOT BIDCO LIMITEDactiveHBOS FSPS EUROPEAN PROPERTY LIMITED PARTNERSHIPactiveHUNTLEY WHARF BLOCK W1 LIMITEDactiveHUNTLEY WHARF BLOCK W2 LIMITEDactiveHUNTLEY WHARF BLOCK W3 LIMITEDactiveHUNTLEY WHARF BLOCK W4 LIMITEDactiveKINLAND UK CO-INVESTMENT LPactiveLICI READING LIMITEDactiveNPS EUROPEAN PROPERTY II LPactiveNPS REAL ESTATE PROJECTS LIMITED PARTNERSHIPactivePATRIZIA EUROPE LIMITEDactivePATRIZIA EVEREST GP LLPactivePATRIZIA EVEREST LPactivePatrizia Farum LPactivePATRIZIA FIRST STREET LPactivePATRIZIA GQ LIMITEDactivePATRIZIA INFRASTRUCTURE LTDactivePATRIZIA LIMITEDactivePATRIZIA PANEUROPEAN GP LLPactivePATRIZIA PERIPHERAL EUROPE GP LLPactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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