DOSSIERS / FINTRANSIT LP
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Partnership dossier

FINTRANSIT LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-11-08
KYBE ID: GB-LP018853 · LP018853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINTRANSIT LP
uk_ch
LP018853
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-11-08
uk_ch
SUITE 1 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACHIEVER CENTURY LPactiveADMINA LPactiveAFFILIATE COMPANY SERVICE LPactiveAGELA TRADE LPactiveALEXI TRADE LPactiveALSGROUP LPactiveAPORO TRADE LPactiveARETA CORPORATION LPactiveARETIM ALLIANCE LPactiveAURELA ALLIANCE LPactiveAXES ALLIANCE LPactiveBLACKSMITH RAW MATERIALS LPactiveBRICK TRADE LPactiveBUTTE GROUP LPactiveCAOPER COMPANY LPactiveCITY POINT ASSET LPactiveCLOKS ALLIANCE LPactiveDESPACIO ASSOCIATES LPactiveDISTINCTA LPactiveELLIOTT CORPORATE LPactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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