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Partnership dossier

BELGICA INTER LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-02-24
KYBE ID: GB-SL015805 · SL015805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELGICA INTER LP

uk_ch

RegistrationSL015805

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2014-02-24

uk_ch

Registered address5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE

uk_ch

IndustryNone 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.

ABERDEEN PAYROLL & PENSIONS LIMITEDactive ACTIVITYID LTDactive AITKEN ASSETS LTDactive AKROTEX INTER LPactive AMETISSE LPactive AMR WELL INTERVENTION SERVICES LTDactive ANKOR FOODS LPactive ANTALET TALARE LPactive ANTWERPEN TREND LPactive ASYA INTEGRITY LIMITEDactive ATALASSA LPactive ATELLA INTER LPactive ATLANTIC GREY LPactive AUTONOMOUS DIGITAL CREATIVES LIMITEDactive AZTEC SOLUTIONS (UK) LIMITEDactive BAIRSTO PROPERTY COMPANY LIMITEDactive BAMAKO LPactive BARBADOS NETWORK LPactive BELFAST FLEET LPactive BELFAST INVEST LPactive

+102 more

People with significant control

0 people

Name	Role	From	Source

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