DOSSIERS / ACP NEVIS I GP LLP
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Partnership dossier

ACP NEVIS I GP LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-11-20
KYBE ID: GB-OC429718 · OC429718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACP NEVIS I GP LLP
uk_ch
OC429718
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2019-11-20
uk_ch
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

148-150 OPL MANAGEMENT LIMITEDactive1967 LIMITEDactive679 RECORDINGS LIMITEDactive79 DEVONSHIRE ROAD LIMITEDactiveACLARA METERS UK LTD.activeACP FINTECH A LIMITEDactiveACP NEVIS I L.P.activeACTIAN EUROPE LIMITEDactiveADA GLOBAL LTDactiveADIB (UK) LIMITEDactiveA+E RECORDS LIMITEDactiveAFRICORI LIMITEDactiveAGOGIE UK LIMITEDactiveAKER BP UK LIMITEDactiveAKKA APP UK LTDactiveALASKA STRUCTURES EUROPE LIMITEDactiveALIBABA E-COMMERCE (UK) LIMITEDactiveAMSC UNITED KINGDOM LIMITEDactiveANASURIA HIBISCUS UK LIMITEDactiveANASURIA OPERATING COMPANY LIMITEDactive

+320 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

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