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Partnership dossier

CHART CAPITAL LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-09-06
KYBE ID: GB-OC331164 · OC331164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHART CAPITAL LLP
uk_ch
OC331164
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2007-09-06
uk_ch
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,278 total

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

ADVANTAGE DCP LTDactiveA G Sadowski Underwriting LimitedactiveALSOVEN UW LIMITEDactiveALTIR UNDERWRITING LIMITEDactiveAMBROSE UTG LIMITEDactiveARBELA LIMITEDactiveARBUTHNOT UNDERWRITING LLPactiveARCHOVER LIMITEDactiveARIEL CORPORATE MEMBER (NO 1345) LIMITEDactiveARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDactiveARNO UTG LIMITEDactiveASHTON FOLIO LLPactiveASPLINS UTG LIMITEDactiveATHANOR LIMITEDactiveAVIDITY LIMITEDactiveBAILEOG UNDERWRITING LIMITEDactiveBARRETT UNDERWRITING LIMITEDactiveBCC CCM LIMITEDactiveBEAUMONT UNDERWRITING LIMITEDactiveBERNASCO UNDERWRITING LIMITEDactive

+1,258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100