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Partnership dossier

DENUO TRADE SYSTEMS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-03-10
KYBE ID: GB-LP019288 · LP019288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENUO TRADE SYSTEMS LP

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RegistrationLP019288

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Statusactive

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TypeLimited Partnership

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Incorporated2018-03-10

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Registered address58 ALEXANDRA ROAD, UNIT 0, ENFIELD, EN3 7EH

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IndustryNone Supplied

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

7PIK LPactive ARIADNE GENESIS LPactive ATOS FINANCIAL LPactive BLIX POWER EUROPE LPactive DAMIDA CAPITAL LPactive ECO ADVICE LPactive ECRYPTO-BUSINESS LPactive EKO-INFO CAPITAL LPactive EVCO TRADE LPactive GCG FINANCE LPactive HARDNOSE LPactive INAURATUS HOLDINGS LPactive INFINITUS PARTNERS III LPactive INFINITUS PARTNERS II LPactive INFINITUS PARTNERS I LPactive INFINITUS PARTNERS IV LPactive INFINITY PARTNER LPactive KBF HOLDINGS LIMITED PARTNERSHIPactive KNF TEAM LIMITED PARTNERSHIPactive MB-MI INVESTMENT LPactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100