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Partnership dossier

CORNWALL CAPITAL LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-07-21
KYBE ID: GB-LP021131 · LP021131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORNWALL CAPITAL LP
uk_ch
LP021131
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2020-07-21
uk_ch
19 LEYDEN STREET, LONDON, E1 7LE
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

3 MMS LIMITEDactiveA2M TRADING LTDactiveABEL RICHARD UK LTDactiveACTIUM LIMITEDactiveADARA YACHTS UK LTDactiveADV ENTERPRISE LTDactiveAKINDER TRADING LIMITEDactiveAK TRADE EUROPEAN LTDactiveANSHER INVESTMENTS LLPactiveAQUACOURT LIMITEDactiveARA25 INVESTMENTS LIMITEDactiveASQ CONNECT LIMITEDactiveATLAS MARITIME SERVICES LIMITEDactiveAURAWIND LIMITEDactiveAVASTONE LIMITEDactiveBANALDI LIMITEDactiveBATHSYSTEM U.K. LIMITEDactiveBAYRISE LIMITEDactiveBCA-ADVISERS LTDactiveBELSIZE CONCIERGE LIMITEDactive

+235 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

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