DOSSIERS / BG DEVELOPMENT L.P.
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Partnership dossier

BG DEVELOPMENT L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-07-10
KYBE ID: GB-LP018231 · LP018231 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BG DEVELOPMENT L.P.
uk_ch
LP018231
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-07-10
uk_ch
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, LONDON, HA4 7AE
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

7STAR CLOUD LTDactiveAGROPOWER L.P.activeAGRO TECHNOLOGIES & SERVICES L.P.activeALLYTRENDY LTDactiveAMARA KNOT LTDactiveAPYR MANAGEMENT L.P.activeARCLUNE LTDactiveARTIS GRAIN COMMODITY LPactiveARTLEY CONTRACTS LLPactiveAS7ENT MEDIA CREATIVE COMMUNITY INTEREST COMPANYactiveASHTON EXPORT LLPactiveASOD AMI L.P.activeAVENIXO LTDactiveBESTEX TRADING L.P.activeBlue Marline Industries LLPactiveBONTRADE LLPactiveBRANDOIL L.P.activeBRITWALL PROJECTS LLPactiveBSG TECHNOLOGY LLPactiveBUILDWAY TECHNOLOGY L.P.active

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-07-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100