DOSSIERS / NAVIS GROUP LP
← SearchExport PDF
Partnership dossier

NAVIS GROUP LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2022-11-14
KYBE ID: GB-LP022938 · LP022938 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NAVIS GROUP LP
uk_ch
LP022938
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2022-11-14
uk_ch
91 BATTERSEA PARK ROAD, LONDON, SW8 4DU
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

4UCONSULT LTDactive7FORM LPactiveADVERTIC LPactiveAK ZEN INC LPactiveALMENOWEB LTDactiveAMOCODE LTDactiveANALOGMIND LPactiveASINARIS MEDICAL SYSTEM LPactiveAVILON LPactiveBEACH WIND LPactiveCASH FEELING LPactiveCENTRAL SOFTWARE BUREAU LPactiveCODELOGIC CRM LTDactiveCONNECT2FUTURE LPactiveCORCU LPactiveDEEDOO GROUP LPactiveDIGITAL SKILL GROUP LPactiveDIGITAL WAVE MARKETING LTDactiveDRIVE ANYWAY LPactiveDRIWAVE LPactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-11-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100