DOSSIERS / PORT TALBOT INVESTMENT LP
← SearchExport PDF
Partnership dossier

PORT TALBOT INVESTMENT LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-11-11
KYBE ID: GB-LP022175 · LP022175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PORT TALBOT INVESTMENT LP
uk_ch
LP022175
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2021-11-11
uk_ch
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABERDEEN ARDENT LPactiveABERDEEN BP LPactiveABERDEEN CAPITOL LPactiveABERDEEN DYCE LPactiveABERDEEN FRASER LPactiveABERDEEN HUNTLY LPactiveABERDEEN MINTO LPactiveABERDEEN PRIME LPactiveABERDEEN REGAL LPactiveABERDEEN TRIANGLE LPactiveANGUS PORTFOLIO LPactiveARIMAX VENTURES LIMITEDactiveARMAGH LPactiveAYR LPactiveBEDFORD RIVERSIDE LPactiveBELFAST CITYSIDE LPactiveBELFAST HOLYWOOD LPactiveBELFAST SHANE LPactiveBIRCH PORTFOLIO LPactiveBIRMINGHAM PARKLANDS LPactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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