DOSSIERS / MINERALADY LLP
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Partnership dossier

MINERALADY LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-07-18
KYBE ID: GB-OC453075 · OC453075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MINERALADY LLP
uk_ch
OC453075
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2024-07-18
uk_ch
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13,780 total

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

08 ASSISTANS LIMITEDactive09L/27R ADVISORS LIMITEDactive1000 PROPERTY LIMITEDactive101DOMAIN LIMITEDactive1021 PETS LTDactive108 LTDactive10ACIOUS LTDactive111 HOLDINGS LTDactive118 KWC LTDactive11 ELEVEN PROPERTIES LTDactive121 ONLINE LTDactive121 PROPERTIES GROUP LTDactive1296 LTDactive12BOXES LIMITEDactive13 MGA LTDactive1408 GAME STUDIO LTDactive15/25 BUSCOMBE GARDENS MANAGEMENT LIMITEDactive16569261 LTDactive16650709 LTDactive1729 TECH LTDactive

+13,760 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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