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Partnership dossier

METASWAP LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2022-10-04
KYBE ID: GB-LP022864 · LP022864 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMETASWAP LP

uk_ch

RegistrationLP022864

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2022-10-04

uk_ch

Registered address85 FIRST FLOOR, GREAT PORTLAND STREET, LONDON, W1W 7LT

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

1132 LTD.active 68 ISLEDON ROAD FREEHOLD LIMITEDactive ABUNDANCE MEDIA LTDactive AEGEANPULSE LIMITEDactive AILIAS AGENCY LTDactive Alphaview Limitedactive ANGEL NOBEL LTDactive ARLINGTON HOMES (UK1) LIMITEDactive ARMORED HOMES LIMITEDactive ASCOT LONDON CONSULTING LIMITEDactive ASSETPASS LTDactive AUREUM TECHNOLOGIES LIMITEDactive AUTOBAHN AUTOMOTIVE LTDactive BAU PANEL SYSTEMS LIMITEDactive BENNETT ALEXANDER LIMITEDactive BERKS ELITE FC LTDactive BLACKFYRE SOLUTIONS LTDactive BLESSED EQUESTRIANS CICactive BLUEGATE PERSONNEL LIMITEDactive BONIFACE AND PARTNERS LTDactive

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100