DOSSIERS / TFE INVESTMENTS LP
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Partnership dossier

TFE INVESTMENTS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2011-06-27
KYBE ID: GB-SL009151 · SL009151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TFE INVESTMENTS LP
uk_ch
SL009151
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2011-06-27
uk_ch
BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AAA AURUM AND ADAMANTEM AGENCY LPactiveAD HOC IT MACHINERY LPactiveARITECH SERVICES LPactiveBECSTON TRADING LPactiveBUILD ENGINEERS LIMITEDactiveCYBER INTERNATIONAL TRADING LPactiveDESIGNFOODS LPactiveDINLEX TRADE L.P.activeDIXAM LPactiveFIRST CORPORATE DESIGN LPactiveFRANC WORKERS TEAM LPactiveICT INTERNATIONAL COMMODITIES TRADING LPactiveINDIGODELTA SOLUTIONS LIMITEDactiveINGENUS MANAGEMENT SERVICES LPactiveINTERNATIONAL INVESTMENT AGENCY LPactiveJRS EURO TRADE LPactiveKINGSTON RESOURCES LPactiveLOGIX SOFTWARE (SCOTLAND) LTDliquidationLVP LUXURY VEHICLES AND PROPERTIES LPactiveMACADAMS TRADE & SERVICES LPactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100