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Partnership dossier

DB2 & CO.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-06-01
KYBE ID: GB-SL006097 · SL006097 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDB2 & CO.

uk_ch

RegistrationSL006097

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2007-06-01

uk_ch

Registered address6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACE TRADINGactive AELBI CO.active ALMA EUROPEAN CONSULTANTS LPactive ARCHITECTURAL DESIGN CO.active ATISYL & COactive BOMAR & COactive BROND CONSULTANTSactive BUCKINGHAM INTERNATIONALactive CANYON & COactive CASTLEBAR ASSOCIATESactive CHAN & COactive CLARSEN INTERNATIONAL & COactive CORIGRAIN & COactive CYRUS TRADING & COactive EASTDOME LIMITED & CO.active EIM - EUROPEAN INVESTMENTS MANAGEMENT INC.active EUROPTAINER (UK)active FOUNDRY CONSUL BUSINESS & CO.active FULHAM TRADE AGENCY & COactive FURAMA INVESTMENTS & COactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100