DOSSIERS / KLSA LLP
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Partnership dossier

KLSA LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2009-01-13
KYBE ID: GB-OC342575 · OC342575 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
KLSA LLP
uk_ch
OC342575
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2009-01-13
uk_ch
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL
uk_ch
None Supplied
uk_ch

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KLSA INTERNATIONAL LIMITEDuk_ch · 03886439 · active

Ownership structure

2 related
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Companies at this address

258 total

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

360 SOURCING LIMITEDactiveABBEY ROOMS LONDON LTDactiveABBOTTS CARE CENTRE LIMITEDactiveAB NASSETTI LIMITEDactiveABYSINNIA TELECOMMUNICATIONS LIMITEDactiveADVANCED SEALED UNITS LIMITEDactiveADVENTUM LIMITEDactiveAETHER II LIMITEDactiveAIR CONSULTANTS LTDactiveAISA INVESTMENTS LIMITEDactiveALIWAL HEALTHCARE LIMITEDactiveALTERATION + REPAIR ARCHITECTS LTDactiveAMEKO LIMITEDactiveAMOUAGE LIMITEDactiveAQUILA HOMES LIMITEDactiveAREN HOLDINGS LIMITEDactiveAREN PROPERTIES (THE MALL) LTDactiveARISTOTLE MEDICAL CONSULTANCY LIMITEDactiveARTEMIS CYSTITIS CONSULTANTS LIMITEDactiveARTEMIS CYSTITIS LIMITEDactive

+238 more

People with significant control

2 people
NameRoleFromSource
Kalamu Group Limitedbeneficial owner—UBO register
Ms Shilpa Chhedabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

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