DOSSIERS / ARGENTERA TRADING PC
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Partnership dossier

ARGENTERA TRADING PC

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-02-13
KYBE ID: GB-LP020035 · LP020035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARGENTERA TRADING PC
uk_ch
LP020035
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2019-02-13
uk_ch
14-16 CHURCHILL WAY, CARDIFF, CF10 2DX
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ABSOLUTE ADVERTISING PCactiveACCESA ALLIANCE PCactiveADS WORKSERVCS PCactiveAFORTIS GROUP PCactiveAGRIAL ALLIANCE PCactiveAGRONIT PCactiveALFA AGROCHEMICAL PCactiveALIADA PCactiveALIYA PROM PCactiveALMA TRADE PCactiveALPHA INVESTMENT GROUP PCactiveALSIA PCactiveAMANTAS PCactiveAMELINA HOLDING PCactiveAMPOLA TRADE PCactiveARCADA CORPORATION PCactiveARKONA PCactiveARMANTON TRADING LPactiveARTESIANO PCactiveARTIM HOLDING PCactive

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

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