DOSSIERS / GOLD PROPERTY INVESTMENTS LLP
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Partnership dossier

GOLD PROPERTY INVESTMENTS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-12-10
KYBE ID: GB-OC333514 · OC333514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLD PROPERTY INVESTMENTS LLP
uk_ch
OC333514
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2007-12-10
uk_ch
3 LOCKS YARD, HIGH STREET, SEVENOAKS, KENT, TN13 1LT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADREUSUM LIMITEDactiveAED360 LTDactiveAIDAN POTTER DESIGN STUDIO LTDactiveAYTON DEVELOPMENT SOLUTIONS LIMITEDactiveBEACON PROPERTY CONSULTANCY LIMITEDactiveBENS BIKES LIMITEDactiveCHANTRY LAND AND PLANNING LIMITEDactiveCHECKIN STAYS LIMITEDactiveCKS RECYCLING LIMITEDactiveCNM PARTNERS LLPactiveCOAX SOFTWARE UK LTDactiveCOPELLA INVESTMENT SERVICES LIMITEDactiveCRISCOM LLPactiveEMBER CONSULTANCY LLPactiveFANBASE GLOBAL LIMITEDactiveFHR CONSULTING LIMITEDactiveFRINDSBURY PROPERTIES LIMITEDactiveG K R LOGISTICS LIMITEDactiveGOLD PROPERTY HOLDINGS LIMITEDactiveHAVILLS CONSULTANCY LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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