DOSSIERS / AGUA INVESTMENTS SP
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Partnership dossier

AGUA INVESTMENTS SP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2000-12-11
KYBE ID: GB-SL003931 · SL003931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGUA INVESTMENTS SP
uk_ch
SL003931
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2000-12-11
uk_ch
EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9AG
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

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