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Partnership dossier

ECOLINE IMPORT PC

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-08-12
KYBE ID: GB-LP020425 · LP020425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameECOLINE IMPORT PC

uk_ch

RegistrationLP020425

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2019-08-12

uk_ch

Registered addressUNIT A, 82 JAMES CARTER ROAD, MILDENHALL, ENGLAND, IP28 7DE

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

7 PLANETS INNOVATIONS LTDactive ALFAGATE LIMITEDactive BENTCOM IMPORT L.P.active CLAREMONT SALES LPactive CROSSEXPERT L.P.active DIACOM INTER L.P.active FLUTEX INDUSTRIAL LTDactive IMEXFORT GROUP L.P.active INTERBOARD L.P.active LANDLEY CAPITAL L.P.active LCW INVEST L.P.active LEADSTAR IMPORT L.P.active LEIGHTON NETWORKS L.P.active LEXPRO INVEST L.P.active SAVA-GROUP COMPANY L.P.active SILVERLINE WORLDWIDE L.P.active SOLBERG ASSETS L.P.active SOLOMON TRADE PCactive SOULPORT ALLIANCE L.P.active TOWNBRIDGE VENTURES L.P.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100