DOSSIERS / BALTIC EXCHANGE TRADERS LP
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Partnership dossier

BALTIC EXCHANGE TRADERS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-10-23
KYBE ID: GB-SL011574 · SL011574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTIC EXCHANGE TRADERS LP
uk_ch
SL011574
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2012-10-23
uk_ch
SUITE 2/3 2ND FLOOR,, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABD LEGAL (SCOTLAND) LTDactiveADMINGEEKZ LIMITEDactiveADS PLACE MEDIA LLPactiveALFA WESTERN COMPANY LTDactiveALPHEN CAPITAL LPactiveAPEX DEVELOPMENTS SA LTDactiveARKAYNFYAR LTDactiveARTICS LTDactiveASPIRATIONS UN LIMITEDactiveAUDIT FIRE UK LTDactiveAXS CONSULTING LIMITEDactiveBATSELA AFRICAN VENTURES LPactiveBENK MULTISECTOR LIMITEDactiveBM MORRISON PARTNERS LPactiveBOXMOVE LIMITEDactiveCALA ASSOCIATES LTDactiveCHENG TRADE LTDactiveCHESS DIGITAL LIMITEDactiveCIRCLE DATA & IT SOLUTIONS LIMITEDactiveCJ EVENTS SCOTLAND LTDactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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