DOSSIERS / ALGABRIT LLP
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Partnership dossier

ALGABRIT LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2003-11-05
KYBE ID: GB-OC305958 · OC305958 · 3 sources
RISK SCORE52HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALGABRIT LLP
uk_ch
OC305958
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2003-11-05
uk_ch
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
uk_ch
None Supplied
uk_ch

Ownership structure

3 entities
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Companies at this address

86 total

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

31SJP INVESTMENTS LIMITEDactive57 CLARENDON NOMINEES LIMITEDactive57 CLARENDON NOMINEES (NO. 2) LIMITEDactiveACHIEVING GOALS HOMES LIMITEDactiveACHIEVING GOALS SERVICES LIMITEDactiveACREFIELD TRUSTEES LIMITEDactiveAENEID NOMINEES LIMITEDactiveAQUAMARINE INVESTMENTS LIMITEDactiveARCASMA LIMITEDactiveASHWOOD CAPITAL (HOLDINGS) LIMITEDactiveBAYSHILL PROPERTIES LIMITEDactiveBORA INVESTMENTS LIMITEDactiveBURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITEDactiveCAMELEY HOUSE NOMINEES LIMITEDactiveCELAENO LIMITEDactiveCHELTENHAM TERRACE NOMINEES LIMITEDactiveCHELTPORT TRUSTEES LIMITEDactiveCONSALL VALLEY SPORTING CLUB LIMITEDactiveDELAFIELD HOLDINGS LIMITEDactiveDELAGYLE FISHING LIMITEDactive

+66 more

People with significant control

2 people
NameRoleFromSource
Gotthard Lerchbeneficial owner—UBO register
Monika Lerchbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — LERCH, Gotthard (control-based, 50%-rule exposure)

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 52?

2 signals
+40
Sanctioned ownership
+12
Shared registered address
Composite risk score52/100