DOSSIERS / IQ CONSULTANCY IMPEX LP
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Partnership dossier

IQ CONSULTANCY IMPEX LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-11-11
KYBE ID: GB-LP022176 · LP022176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IQ CONSULTANCY IMPEX LP
uk_ch
LP022176
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2021-11-11
uk_ch
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76,053 total

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

00 ADVERTISING, LTD.active0.1% AGENCY LTDactive01SEVENTYSIX LTDactive0226 PROPERTIES LTDactive027BIO LTDactive02H GROUP LIMITEDactive0DAY LTDactive0 SKY MOTORS LTD.active0TO100SITES LTDactive0XCODE LTDactive0XOS1 TECK LTDactive1000 FURSAN LTDactive100 GREAT YEARS LTDactive100 GROUP LTDactive100 HOUSING LIMITEDactive100 INVEST LTDactive100X LTDactive10121209 LIMITEDactive101DIGITAL LTDactive101 MARKETING LIMITEDactive

+76,033 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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