DOSSIERS / AFINITY TRADE LP
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Partnership dossier

AFINITY TRADE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-09-14
KYBE ID: GB-SL011319 · SL011319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFINITY TRADE LP
uk_ch
SL011319
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2012-09-14
uk_ch
44/46 MORNINGSIDE ROAD, SUITE 3, EDINBURGH, EH10 4BF
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

AKA HOLDINGS LPactiveALGENA TRADE LPactiveALLIANT UNIVERSAL LPactiveALLIDAN HOLDING LPactiveALLSER INVESTMENTS LPactiveAMBER LPactiveARONA INDUSTRIES LPactiveASPEN CAPITAL LPactiveASTOLER TRADE LPactiveATLASE VENTURES LPactiveBARFORDE TRADING LPactiveBELMOND CONSTRUCTION LPactiveBESTOR CAPITAL LPactiveBITMONSTERS LPactiveBLUEGOLD INDUSTRIES LPactiveBONCAR LOGISTICS LPactiveBONDEX MANAGEMENT LPactiveBRADVALE MANAGEMENT LPactiveBRAFFORD MANAGEMENT LPactiveBRAITH SHIPPING LPactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100