DOSSIERS / AKSHAYA DESTINUS SPV II LEAD LLP
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Partnership dossier

AKSHAYA DESTINUS SPV II LEAD LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2023-03-22
KYBE ID: GB-OC446444 · OC446444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKSHAYA DESTINUS SPV II LEAD LLP
uk_ch
OC446444
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2023-03-22
uk_ch
CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

500 ENTREPRENEUR NOMINEE LIMITEDactive6NINE26 FLOWSEED I LLPactive6NINE26 HEALTHSNAP SEED+ LLPactiveACP INVESTMENTS 1 LPactiveADEO SECONDARY SPV LLPactiveAIV - EAT JUST LLPactiveAIV JUST CV LLPactiveAKSHAYA DESTINUS SPV II LLPactiveALDERSON DIGITAL SERVICES LIMITEDactiveALICORN IV (KNF II) LLPactiveALICORN IV (KNF I) LLPactiveANKAA AUXIVO LLPactiveANTICG I GP LIMITEDactiveANTICG I LPactiveANTICG I SECOND GP LLPactiveART USE LTDactiveASCEND HOLDING I SPV LLPactiveASCENDX ANGEL SPV LLPactiveASCENDX SPV LLPactiveASSETWATCH MCC SPV1 LLPactive

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

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