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Partnership dossier

GREEN CAPITAL TRADE FINANCE PARTNERS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-03-22
KYBE ID: GB-LP023617 · LP023617 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGREEN CAPITAL TRADE FINANCE PARTNERS LP

uk_ch

RegistrationLP023617

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2024-03-22

uk_ch

Registered addressKENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADVANCECENTRE LIMITEDactive BUSINESS BAR CLUB LIMITEDactive BUSINESS BAR COMMERCIAL SERVICES LIMITEDactive BUSINESS BAR CONTRACTORS LIMITEDactive BUSINESS BAR SERVICES LIMITEDactive C & J PROPERTY HOLDINGS LTDactive CYCLING WITH US LTDactive DARREN CLAY GROUNDWORKS LTDactive DENMEAD PUB COMPANY LIMITEDactive D. O. PRODUCTIONS LIMITEDactive DTS ENTERPRISE LIMITEDactive EJCL LTDactive FOXY FINANCIAL INVESTMENT PARTNERS LPactive GREEN CAPITAL BUILDING FINANCE LPactive GREEN CAPITAL BUILDING PREMIER MICROFINANCE GROUP LPactive GREEN CAPITAL FOXY FINANCIAL DEPOSITORY LLPactive GREEN CAPITAL INVESTMENT GROUP LPactive GREEN CAPITAL PREMIER FINANCIAL DEPOSITORY LPactive HUCKLE'S HEATING LIMITEDactive INDUSTRIAL MAINTENANCE SERVICES LIMITEDactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-03-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100