DOSSIERS / CAPITAL TRADING PARTNERS LLP
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Partnership dossier

CAPITAL TRADING PARTNERS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: GB-OC445317 · OC445317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL TRADING PARTNERS LLP
uk_ch
OC445317
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2023-01-10
uk_ch
C/O AGP CONSULTING Q WEST, GREAT WEST ROAD, BRENTFORD, TW8 0GP
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADDO DESIGN LTDactiveAD LIMINA LIMITEDactiveAMN MEDICAL LTDactiveAYRES CONSULTING LTDactiveCLARITY ONE LTDactiveCLYVINCO ESTATES LTDactiveCOMMON-EDITIONS LTDactiveCONFOCAL DIAGNOSTIC LABORATORY LIMITEDactiveEUROPATCH (UK) LIMITEDactiveFANAGORIA LTDactiveFLYPOP LTDliquidationGIGA HOLDING COMPANY LTDactiveGIGA SPACE EXPLORATION COMPANY LTDactiveGOLDX SERVICES LTDactiveGUARDIAN MORTGAGES AND RISK SOLUTIONS LTDactiveHARJI'S INDIA LTDactiveIMPERIAL PROPERTY (MARBLE) LTDactiveIMPERIAL STONE GROUP LTDactiveJANNAH & MIKAIL LTDactiveJR & DR PROPERTIES LTDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100