DOSSIERS / TRISPAN OF SK TOP-UP INVESTMENTS (UK) LP
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Partnership dossier

TRISPAN OF SK TOP-UP INVESTMENTS (UK) LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-12-20
KYBE ID: GB-LP020766 · LP020766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRISPAN OF SK TOP-UP INVESTMENTS (UK) LP
uk_ch
LP020766
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2019-12-20
uk_ch
1 ROYAL PLAZA, ROYAL AVENUE, ST PETER PORT, GY1 2HL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABACUS LAND 4 LIMITEDactiveADRIATIC LAND 10 LIMITEDactiveADRIATIC LAND 11 LIMITEDactiveADRIATIC LAND 12 LIMITEDactiveADRIATIC LAND 13 LIMITEDactiveADRIATIC LAND 3 LIMITEDactiveADRIATIC LAND 5 LIMITEDactiveADRIATIC LAND 8 LIMITEDactiveADRIATIC LAND 9 LIMITEDactiveADRIATIC LAND EAST LIMITEDactiveAMBIENTA II SCOTTISH GENERAL PARTNER LPactiveAPEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITEDactiveBEYOND RETAIL PROPERTY FUND LIMITEDactiveBLUEBIRD SUBHOLDCO LIMITEDactiveBLUEBIRD UK HOLDCO LIMITEDactiveBRISTOL OFFICE (GUERNSEY) LIMITEDactiveBRISTOL OFFICE LIMITEDactiveBUFFALO PROPCO 1 LIMITEDactiveBUFFALO PROPCO 2 LIMITEDactiveCENTRILOGIC INVESTORS, L.P.active

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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