DOSSIERS / INVEST ASSOCIATES L.P.
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Partnership dossier

INVEST ASSOCIATES L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-03-12
KYBE ID: GB-SL010367 · SL010367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INVEST ASSOCIATES L.P.
uk_ch
SL010367
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2012-03-12
uk_ch
SUITE 1, 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,744 total

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

A1TEX IMPORT L.P.activeABBEYGROVE PROPERTIES L.P.activeABBEY INDUSTRIAL L.P.activeABBEY INTERTRADE L.P.activeABBEYLINE INVESTMENTS L.P.activeABBEYVALE INVESTMENTS L.P.activeABBEYWOOD CORPORATION L.P.activeABBOTT SUPPLY COMPANY L.P.activeABC TECHNOLOGY L.P.activeADMIRAL ASSOCIATES L.P.activeAGENT VENTURES L.P.activeALCOR RESOURCES L.P.activeALFA CORPORATION L.P.activeALLIED SERVICES (EUROPE) L.P.activeALL ROUND MARINE SERVICES L.P.activeALPINE ORGANISATION L.P.activeAMERTECH CORPORATION L.P.activeAMERTECH SERVICES L.P.activeAMEXA SALES L.P.activeAMEX CORPORATION L.P.active

+1,724 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

Risk journey — why 22?

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