DOSSIERS / ASCONA MARITIME SERVICES LLP
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Partnership dossier

ASCONA MARITIME SERVICES LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2011-04-20
KYBE ID: GB-OC363994 · OC363994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASCONA MARITIME SERVICES LLP
uk_ch
OC363994
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2011-04-20
uk_ch
STUDIO 16, 1ST FLOOR STEWKLEY HOUSE, 2 WADSWORTH ROAD, PERIVALE GREENFORD, MIDDLESEX, UB6 7JD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

ACARIO INVESTMENTS LLPactiveAGRIMA PARTNERS LLPactiveALBEMARLECARTERET LLPactiveALMAMIRA INVESTMENTS LLPactiveAMINATA ASSOCIATES LLPactiveARTES FINES ENTERTAINMENT LLPactiveASHORA CONSULTING LLPactiveASSOCIATED TRUSTEES LLPactiveATLANTICUS CONSULTING LIMITEDactiveATLANTICUS PARTNERS LTDactiveAUDIMENTOR LLPactiveBALMORAL ASSETS LLPactiveBERKLEY SQUARE TRUSTEES LLPactiveBIOBASE INDUSTRIES LLPactiveBLACK CHAMBER CONSULTANTS LLPactiveBRITISH WEST INDIES PORT SERVICES LLPactiveBULMONT LLPactiveBUSINESSCARD SOLUTIONS LLPactiveBUSINESSVISIONS CONSULTING & MANAGEMENT LLPactiveCAMDEN PARK PROPERTIES LLPactive

+224 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

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