DOSSIERS / DANUBE SHIPPING MANAGEMENT L.P.
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Partnership dossier

DANUBE SHIPPING MANAGEMENT L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-05-18
KYBE ID: GB-LP020991 · LP020991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANUBE SHIPPING MANAGEMENT L.P.
uk_ch
LP020991
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2020-05-18
uk_ch
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, LONDON, HA4 7AE
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

7STAR CLOUD LTDactiveAGROPOWER L.P.activeAGRO TECHNOLOGIES & SERVICES L.P.activeALLYTRENDY LTDactiveAMARA KNOT LTDactiveAPYR MANAGEMENT L.P.activeARCLUNE LTDactiveARTIS GRAIN COMMODITY LPactiveARTLEY CONTRACTS LLPactiveAS7ENT MEDIA CREATIVE COMMUNITY INTEREST COMPANYactiveASHTON EXPORT LLPactiveASOD AMI L.P.activeAVENIXO LTDactiveBESTEX TRADING L.P.activeBG DEVELOPMENT L.P.activeBlue Marline Industries LLPactiveBONTRADE LLPactiveBRANDOIL L.P.activeBRITWALL PROJECTS LLPactiveBSG TECHNOLOGY LLPactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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