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Company dossier

ARK INTERTRADE L.P.

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-17
KYBE ID: GB-SL012099 · SL012099 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARK INTERTRADE L.P.

uk_ch

RegistrationSL012099

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2012-12-17

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Registered addressSUITE 1, 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA

uk_ch

IndustryNone 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.active ABBEYGROVE PROPERTIES L.P.active ABBEY INDUSTRIAL L.P.active ABBEY INTERTRADE L.P.active ABBEYLINE INVESTMENTS L.P.active ABBEYVALE INVESTMENTS L.P.active ABBEYWOOD CORPORATION L.P.active ABBOTT SUPPLY COMPANY L.P.active ABC TECHNOLOGY L.P.active ADMIRAL ASSOCIATES L.P.active AGENT VENTURES L.P.active ALCOR RESOURCES L.P.active ALFA CORPORATION L.P.active ALLIED SERVICES (EUROPE) L.P.active ALL ROUND MARINE SERVICES L.P.active ALPINE ORGANISATION L.P.active AMERTECH CORPORATION L.P.active AMERTECH SERVICES L.P.active AMEXA SALES L.P.active AMEX CORPORATION L.P.active

+1,724 more

People with significant control

0 people

Name	Role	From	Source

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