DOSSIERS / AMERDEAL LP
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Partnership dossier

AMERDEAL LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-02-09
KYBE ID: GB-LP023563 · LP023563 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AMERDEAL LP
uk_ch
LP023563
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2024-02-09
uk_ch
63-66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON, EC1N 8LE
uk_ch
None Supplied
uk_ch

Companies at this address

81 total

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

ABUNDANCE SPOT LTDactiveACOUNEX LTDactiveADVERTOIX LTDactiveAL AFDAL TOBACCO LIMITEDactiveBORARE STUDIO LTDactiveBORMO TRADE LPactiveBUGGED PROJECT LIMITEDactiveCAMPALIA DEVELOPMENT LLPactiveCATHERINE HENDERSON DESIGN LIMITEDactiveCCH TRADING LTDactiveCENTRAL ASIA TRANSPORTATION & TRAVEL LTDactiveCHAPEL BRIDGE PARTNERS LIMITEDactiveCLEAR HONEST DESIGN 25 LLPactiveCLICKID MEDIA LTDactiveCLIMATE CONTROL TECHNOLOGIES PCactiveCOAL STEEL CONSTRUCTION LIMITEDactiveCOBA GROUP LIMITEDactiveCOMPASS TRANSIT SERVICES LLPactiveCONCENTRICA ASSOCIATES LIMITEDactiveCROFTLAKE LIMITEDliquidation

+61 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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