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Partnership dossier

CORSICA GROUP LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-07-25
KYBE ID: GB-LP018291 · LP018291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORSICA GROUP LP
uk_ch
LP018291
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-07-25
uk_ch
CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

5F Holdings LtdactiveADCOM GRANT LIMITEDactiveAGROTRADE SERVICE LTDactiveAKIRA IMPEX LTDactiveAKKOR WEST LPactiveALECTA RE GROUP LTDactiveALUMNI GROUP LTDactiveANTOFAGASTA INTER LPactiveAP8 MANAGER LTDactiveARDO MANAGEMENT LPactiveATTEND IMPEX LPactiveAUROR INTER LTDactiveAXONAR LTDactiveAZTEC HOLDING LPactiveBANFF INTERGROUP LTDactiveBARNABA ENTERPRISES LTDactiveBARROW MILL LTDactiveBARTEL INTERCONTACT LTDactiveBEATIPRINCIPIUM LTDactiveBELFAST ALLIANCE LPactive

+187 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100