KYBE — See who's really behind any company

Partnership dossier

TMS RESOURCES PC

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-07-31
KYBE ID: GB-LP020401 · LP020401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTMS RESOURCES PC

uk_ch

RegistrationLP020401

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2019-07-31

uk_ch

Registered addressLLYGAD YR HAUL GOLDEN, GROVE, CARMARTHEN, SA32 8NE

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AIRBRIDGE PROJECTS L.P.active ANGLOIMPEX PCactive BALTIMORE INTER PCactive BALTSOFT LOGISTICS PCactive BARRINGTON PROJECTS L.P.active BUSHMILL TRADE PCactive CALYPSO ENGINEERING L.P.active CARTCOM PCactive CENTROMARK ORGANIZATION PCactive CLAREMONT TRADE L.P.active COLLECTA TRADE L.P.active DAYBERG PROJECTS PCactive DAYCREST IMPEX L.P.active DIGITALIST P.C.active DIOCOM TRADE L.P.active EUROBRIDGE TRADE PCactive EXBOND SERVICES L.P.active EXBURG SOLUTIONS L.P.active FORSTYLE ASSETS L.P.active IMPEXCOM PCactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100