DOSSIERS / ASIA RAILWAY PC
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Partnership dossier

ASIA RAILWAY PC

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-10-25
KYBE ID: GB-LP018806 · LP018806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASIA RAILWAY PC
uk_ch
LP018806
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-10-25
uk_ch
14-16 CHURCHILL WAY, CARDIFF, WALES, CF10 2DX
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

14 KNOTS SHIP MANAGEMENT PCactiveADS & IT PCactiveAGMENTI TRADE PCactiveAMELEO ALLIANCE PCactiveANTIBES INTERNATIONAL PCactiveAPPROX PCactiveAZIMUT ALLIANCE PCactiveAZORN GLOBAL PCactiveBATIST ALLIANCE PCactiveBEHEPA PCactiveBELAIRE CAPITAL PCactiveBOGODAR PCactiveBORNAL CORPORATE PCactiveBSV SEL PCactiveBULA AGRO TRADE PCactiveCASTENIA TRADING PCactiveCITALKO INTERNATIONAL PCactiveDAMON STEEL PCactiveDIRECTON TRADE PCactiveDIVERSA SALE PCactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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