DOSSIERS / 7 HEAVEN INTERNATIONAL LP
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Partnership dossier

7 HEAVEN INTERNATIONAL LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2022-11-07
KYBE ID: GB-LP022916 · LP022916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
7 HEAVEN INTERNATIONAL LP
uk_ch
LP022916
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2022-11-07
uk_ch
61 BRIDGE STREET, KINGTON, HR5 3DJ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,635 total

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

007GB JBFC C.I.C.active02165630 LIMITEDliquidation101 GREAT IDEAS LTDactive105 THE SUMMIT LTDactive10VPN RESEARCH NETWORK LTDactive17 BOOKS LTDactive19-24 PARSLEY CLOSE FREEHOLD LIMITEDactive1 AWAY ATTIRE LTDactive1AYJAY LTDactive1STHAND CONSULTANCY LTDactive22 GEORGE STREET RTM COMPANY LTDactive23 EDITS LTDactive23LBE LIMITEDactive24-26 HANS CRESCENT RTM COMPANY LIMITEDactive24/7 EMERGENCY TRADES LTDactive24 DALBY SQUARE LIMITEDactive24HR STAFFING SOLUTIONS LTDactive28EL LTDactive2FX CARPENTRY LIMITEDactive2MONKEYS LIMITEDactive

+5,615 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