DOSSIERS / DINLEX TRADE L.P.
← SearchExport PDF
Partnership dossier

DINLEX TRADE L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-09-02
KYBE ID: GB-SL017834 · SL017834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINLEX TRADE L.P.
uk_ch
SL017834
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2014-09-02
uk_ch
BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AAA AURUM AND ADAMANTEM AGENCY LPactiveAD HOC IT MACHINERY LPactiveARITECH SERVICES LPactiveBECSTON TRADING LPactiveBUILD ENGINEERS LIMITEDactiveCYBER INTERNATIONAL TRADING LPactiveDESIGNFOODS LPactiveDIXAM LPactiveFIRST CORPORATE DESIGN LPactiveFRANC WORKERS TEAM LPactiveICT INTERNATIONAL COMMODITIES TRADING LPactiveINDIGODELTA SOLUTIONS LIMITEDactiveINGENUS MANAGEMENT SERVICES LPactiveINTERNATIONAL INVESTMENT AGENCY LPactiveJRS EURO TRADE LPactiveKINGSTON RESOURCES LPactiveLOGIX SOFTWARE (SCOTLAND) LTDliquidationLVP LUXURY VEHICLES AND PROPERTIES LPactiveMACADAMS TRADE & SERVICES LPactiveMC LOGISTICS TRADING LPactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100